Businessman Raj Kundra has made headlines again as he alleges fraud in connection with the Rs 60 crore case under investigation by Mumbai Police’s Economic Offences Wing (EOW). According to sources, Kundra claimed that part of the disputed funds was routed as payments to Bollywood actresses Bipasha Basu and Neha Dhupia. Investigators are examining company transactions, including those linked to Balaji Entertainment, to trace the flow of funds and verify the allegations.
Raj Kundra Alleges Fraud
Reports indicate that Raj Kundra alleges fraud involving transfers of around Rs 25 crore to the accounts of actresses, including Shilpa Shetty, Bipasha Basu, and Neha Dhupia. The EOW is reviewing videos and financial records linked to the Best Deal project, with further questioning expected as the probe continues.
