Raj Kundra Makes Shocking Claims in ₹60 Crore Fraud Case

Bollywood Stars Named in Kundra’s Statement

In a major development in the ₹60 crore fraud case, businessman Raj Kundra has made explosive claims during questioning by the Mumbai Police’s Economic Offences Wing (EOW). According to sources, Kundra alleged that a portion of the misused funds was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia.

Kundra reportedly made this claim during a five-hour interrogation session. However, he stayed silent on several key issues, which has prompted the EOW to schedule additional rounds of questioning.

Direct Transfers to Celebrity Accounts Traced

The EOW has already tracked ₹25 crore in direct transfers from the company’s accounts to those of four individuals, including actresses Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Investigators also traced financial links to Balaji Entertainment, raising further questions about the nature of these transactions. Police officials are now verifying whether these payments were for legitimate services or part of a larger financial mismanagement scheme.

Suspicious Activity During Demonetisation

The investigation also uncovered suspicious fund transfers made during the 2016 demonetisation period. Sources say the company faced a cash crunch at the time and diverted money to unrelated accounts. The EOW has now secured financial records that confirm these movements. Officials believe this period was used to mask illicit transactions under the guise of operational expenses.

Kundra Asked to Submit ‘Best Deal’ Videos

Investigators have asked Kundra to submit video content produced for the “Best Deal” brand, which is linked to the case. While he claimed to have already handed over the footage to the Property Cell, the EOW is considering taking those materials into custody again for further analysis.

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More Summons Expected Soon

A statement from the Mumbai Police confirmed ongoing investigations against Raj Kundra and his wife, actress Shilpa Shetty. As new names continue to surface, the EOW is preparing to summon additional individuals connected to the case. The investigation remains active, with more shocking revelations likely in the days ahead.