Raj Kundra Names Bipasha Basu, Neha Dhupia During EOW Questioning In Alleged Rs 60 Crore Fraud Case

In a fresh development in the Rs 60 crore fraud case, businessman Raj Kundra has alleged that part of the amount was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia. The Economic Offences Wing (EOW) is expected to summon other individuals connected to the case in the coming days.

Raj Kundra Alleges Money Was Paid To Bipasha Basu, Neha Dhupia

Kundra made this claim during his statement to the Mumbai Police’s EOW, which is investigating the matter. According to sources, he stated that a portion of the funds in question was paid as fees to Bipasha and Neha. However, during a five-hour-long interrogation, he reportedly remained silent on several key points, prompting the EOW to plan further rounds of questioning.

The Mumbai Police’s EOW recently recorded Raj Kundra’s statement regarding the alleged Rs 60 crore fraud case. In an update, the Mumbai Police stated, “Investigations are going on against actress Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crore. A summons was issued by the Economic Offences Wing of Mumbai Police to Raj Kundra. He was asked to appear before police for the investigation.”

Reports indicate that investigators have found that funds were directly transferred from the company’s accounts into the accounts of four actresses, including Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Additionally, transactions have been traced to Balaji Entertainment. So far, the EOW has tracked nearly Rs 25 crore in direct transfers.

The investigation also revealed that during demonetisation, the company’s financial transactions were affected by a cash crunch, leading to some suspicious fund transfers to other accounts. Evidence of these transfers has now been secured by the EOW.

Kundra has been asked to submit videos produced for “Best Deal.” While he claimed these had already been handed over to the Property Cell, officials plan to take them into custody again for further examination. The probe is ongoing, with more names expected to surface. The EOW is likely to summon other individuals linked to the case in the coming days.

For more news and updates from the entertainment world, stay tuned to Bollywood Bubble.

Also Read: Raj Kundra To Donate Mehar’s Day 1 Worldwide Collection To Punjab Flood Victims; Says, “Be Part Of Sewa, Be Part Of History”- Watch

Akankshya Mukherjee

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