Raj Kundra Took The Names of Bipasha & Neha (Raj Kundra Controversy): The Economic Offenses Branch of Mumbai Police (EOW) questioned businessman Raj Kundra for several hours in the case of fraud of Rs 60 crore. Meanwhile, Raj Kundra revealed that a part of this fraud money was given to Bollywood actresses Bipasha Basu and Neha Dhupia as their fees.

What is the whole matter?

The case began after a complaint from a businessman, Deepak Kothari, a Mumbai -based businessman. Kothari has alleged that Raj Kundra and his wife Shilpa Shetty cheated him for Rs 60 crore in the name of investment in their company ‘Best Deal TV Private Limited’. Kothari claimed that Raj Kundra had taken this money from him to expand the business, but was used in private expenses and other companies.

What happened in interrogation?

Recently, EOW called Raj Kundra for questioning. According to sources, in this interrogation that lasted for about 5 hours, Raj refused to answer several important questions, but he made some important revelations. Raj Kundra told the investigating officials that out of the amount of Rs 60 crore, about Rs 20 crore was spent on broadcasting, celebrity promotion and other works. Meanwhile, he claimed that Bipasha Basu and Neha Dhupia were paid fees for these promotions.

Other big revelations

Money in actresses’ accounts: Investigations have also revealed that the money was transferred to the bank accounts of four actresses directly from the company’s accounts, including Shilpa Shetty, Bipasha Basu and Neha Dhupia.

Shilpa Shetty is also under investigation

EOW officials say Shilpa Shetty is also under the scrutiny of the matter. She was a prominent share holder in the company and she could be questioned soon.

Mention of demonetisation

Raj Kundra told the officials that his company had suffered heavy losses during demonetisation, as his business was based on cash on delivery. Meanwhile, there were some suspicious transactions, whose evidence is near Eow. The police suspect that the money was made here and there through these transactions. Eow is still investigating in this case and more people can be questioned in the coming days.

further testing

The matter is still under investigation and more names are expected to be revealed in it. Eow may soon call other people associated with the case for questioning. EOW officials are also investigating whether all the expenses and claims made by Kundra are correct.