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Raj Kundra Fraud Case: EOW to Question Ekta Kapoor and Bipasha Basu in Probe

Raj Kundra Fraud Case: Mumbai Police may soon issue notices to Bipasha Basu, Neha Dhupia and Ekta Kapoor, among other Bollywood actors, in connection with the money laundering case.

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By Bollyy
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Raj Kundra Fraud Case
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Raj Kundra Fraud Case:A new twist has now emerged in the alleged Rs 60 crore fraud case involving Bollywood actressShilpa Shettyand her husband,Raj Kundra. The Economic Offences Wing (EOW) has taken the investigation of this case further in-depth and has looked into many famous personalities associated with his company. (Raj Kundra Fraud Case) According to reports, the EOW will soon send letters to actressesNeha Dhupia, Bipasha Basu and producer-director Ekta Kapoor seeking information about how much and in what form they received money from Raj Kundra's company.

EOW to contact Neha Dhupia and Bipasha Basu

Ekta Kapoor and Bipasha Basu

Let us tell you that the Economic Offences Wing (EOW) of Mumbai Police is likely to contact actresses Neha Dhupia andBipasha Basuas well as producer-director Ekta Kapoorto gather information about the payments received by them from the now-defunct company managed by actress Shilpa Shetty and her husband, businessman Raj Kundra.

EOW will ask these questions

Shilpa Shetty and Raj Kundra

The EOW is planning to seek information from Ekta Kapoor, Neha Dhupia, and Bipasha Basu about the money they received for endorsing the company. Reportedly, the branch will also ask them how this money was spent. The investigating team also believes that Best Deal TV Private Limited paid several celebrities for branding and promotion. NDTV quoted a source as saying, "The company's funds were allegedly misused, so every transaction is being investigated." The EOW's move comes after the couple was charged and faced investigation in an alleged Rs 60 crore fraud case involving Best Deal TV Private Limited. 

Businessman Deepak Kothari accuses Raj Kundra of fraud 

Raj Kundra and Shilpa

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. Why are Shilpa Shetty and Raj Kundra in the news?
They are in the news because of an alleged ₹60 crore fraud case involving Raj Kundra's company.

Q2. Who is investigating this case? (Which department is investigating the case?)
The Economic Offences Wing (EOW) is investigating this case.

Q3. Who else has been linked to this case?
Reports suggest that the EOW may also seek information from Neha Dhupia, Bipasha Basu, and producer-director Ekta Kapoor about the money they received from Raj Kundra's company.

Q4. What is the main allegation against Raj Kundra's company?
The company is accused of financial irregularities and large-scale fraud.

Q5. Has Shilpa Shetty been directly accused? (Has Shilpa Shetty been directly accused?)
Shilpa Shetty has not been directly accused so far, but her name keeps coming up due to her association with Raj Kundra's business activities.

Read also:

raj kundra film | raj kundra arrested | raj kundra business details | Directed Raj Kundra | Raj Kundra controversy | Raj Kundra latest news | Raj Kundra case update | Raj Kundra fraud charges

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