Businessman Raj Kundra ne Mumbai Police EOW ko bataya ke unki company Best Deal TV Pvt Ltd ko demonetisation ke baad bhari nuqsaan hua Kyunki unka model cash-dependent tha. Ongoing ₹60 crore fraud probe mein Kundra ne kaha, “Cash-on-delivery system collapse hone se business doob gaya.” Shilpa Shetty ke bank records bhi investigate ho rahe hain.