Raj Kundra Fraud Case: Actor Reveals Paying Bipasha Basu and Neha Dhupia in Scam Probe

Raj Kundra Fraud Case:Bollywood actressShilpa Shetty's husband and businessmanRaj Kundrais being investigated for alleged fraud of Rs 60 crore. At the same time, the Economic Offenses Wing (EOW) of Mumbai Police recorded Raj Kundra's statement on September 15 in a case of fraud of Rs 60 crore. His statement was recorded at an undisclosed location to avoid media glare. Meanwhile, Raj Kundrahas now alleged that a part of this amount was given as fees to Bollywood actresses Bipasha Basu and Neha Dhupia.

Raj Kundra paid fees to Bipasha Basu and Neha Dhupia

Let us tell you that this came to light during Raj Kundra's statement given to the Economic Offenses Wing (EOW) of Mumbai Police, which is investigating the case. According to sources, Raj Kundra claimed that a part of the amount concerned was given to Bipasha and Neha as fees. However, during the five-hour-long interrogation, he reportedly remained silent on many important points, due to which the EOW has planned further questioning.

The money was transferred to several actresses

According to reports, investigators have also found that money was transferred directly from the company's accounts to the accounts of four actresses, including Shilpa Shetty,Bipasha Basu,andNeha Dhupia. Apart from this, transactions have also been detected from Balaji Entertainment. So far, the Economic Offenses Wing (EOW) has detected direct transfers of about Rs 25 crore.

The names of many people have come to light during the investigation

Additionally, the investigation also revealed that during demonetisation, the company's financial transactions were affected by cash crunch, during which some suspicious funds were transferred to other accounts. Evidence of these transfers has now been secured by the EOW. Raj Kundra has been asked to submit videos made for "Best Deal". Although he claimed that these videos have already been handed over to the property cell, the officers are planning to detain him again for further investigation. The investigation is still on, and many names are coming out. The EOW is expected to summon other people related to the case in the coming days.

Businessman Deepak Kothari accuses Raj Kundra of fraud 

Let us tell you that after the complaint of businessman Deepak Kothari, the EOW had registered a case against Raj Kundra, Shilpa Shetty (Raj Kundra Fraud Case) and another person in August 2025. Deepak Kothari alleges that he has been defrauded of more than Rs 60 crore in a debt-investment deal involving his defunct company, Best Deal TV Pvt Ltd. He claims that the money invested for business development between 2015 and 2023 was misused for personal use. The EOW is currently investigating these allegations.

Frequently Asked Questions (FAQ)

Q1. Who is Raj Kundra?
A1. Raj Kundra is a businessman and husband of Bollywood actress Shilpa Shetty.

Q2. Which case has been filed against Raj Kundra?
A2. He has been charged with fraud and financial irregularities.

Q3. In which cases has Raj Kundra's name come up before? (Has Raj Kundra been involved in controversies before?)

A3. Raj Kundra's name has previously appeared in the pornography case and the IPL match fixing controversy.

Q4. Has Raj Kundra accepted the allegations?
A4. No, Raj Kundra has called the allegations against him baseless and has claimed his innocence.

Q5. What is the next step by the court in this case?
A5. Currently the court is hearing the case and further action will be decided after the investigation is completed.

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