Raj Kundra Alleges Bipasha Basu and Neha Dhupia Received Part of 60 Crore Fraud Money

Raj Kundra Claims Bipasha Basu and Neha Dhupia Were Paid from 60 Crore Fraud Amount During EOW Probe

In a shocking turn of events, the Mumbai Police’s Economic Offences Wing (EOW) is digging deeper into the alleged 60 crore fraud case involving businessman Raj Kundra. During his interrogation, Kundra made headlines once again by claiming that a portion of the fraud amount was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia. The revelations have brought fresh attention to the ongoing probe, sparking debates about the involvement of big names in the industry.

According to reports, Raj Kundra’s statement was recorded during a five-hour-long questioning session by the EOW. While he did provide certain details, officials noted that he remained silent on many crucial points. This has prompted investigators to schedule further rounds of questioning to obtain clarity on the financial dealings and the people linked to them. Sources revealed that Kundra specifically mentioned Bipasha Basu and Neha Dhupia as recipients of a portion of the money under investigation, which allegedly reached them in the form of professional fees.

The investigation has further revealed that funds were not only linked to Bipasha Basu and Neha Dhupia but also directly transferred into the accounts of other celebrities. Reports indicate that actress Shilpa Shetty, Kundra’s wife, along with two other names, are part of the trail uncovered by investigators. Adding to this, funds were also traced to Balaji Entertainment, a known player in the entertainment industry. These findings have heightened suspicions about how extensively the money was distributed and whether the individuals involved were aware of the irregularities. So far, the EOW has tracked nearly ₹25 crore of direct transfers, marking a major step forward in the case.

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Another layer of complexity was added when investigators examined the financial activities of the company during the period of demonetisation. Due to the nationwide cash crunch, many suspicious transactions were made at the time, raising red flags for the authorities. According to evidence secured by the EOW, several fund transfers during this period are now under scrutiny for their lack of transparency and unexplained origins. The fact that these suspicious dealings coincided with demonetisation has made the matter even murkier, as officials work to piece together the full financial puzzle.

During questioning, Raj Kundra was also asked to submit videos produced under the brand “Best Deal.” He maintained that these videos had already been provided to the Property Cell in the past. However, EOW officials are determined to take custody of them once again to re-examine the content and establish any financial links tied to the ongoing investigation. With new evidence surfacing consistently, the case shows no signs of slowing down, and more individuals connected to the transactions are likely to be summoned in the coming days.

In its official update, the Mumbai Police confirmed that both Shilpa Shetty and Raj Kundra are under investigation in connection with the 60 crore fraud. The EOW has issued a summon to Kundra, requiring him to appear before investigators and provide full cooperation in the probe. While his claims regarding Bipasha Basu and Neha Dhupia have made headlines, the authorities are yet to confirm the extent of their involvement or whether these payments were legitimate professional fees or part of the fraudulent transactions.

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The case continues to unfold, drawing significant public and media attention due to the high-profile names linked with it. As investigators tighten their scrutiny and new revelations surface, the spotlight remains firmly on Raj Kundra and the allegations surrounding the 60 crore fraud. With further questioning scheduled and more individuals expected to be called in, this case could potentially uncover deeper links between Bollywood and the controversial financial dealings under investigation.

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