Archive · 16 Sep 2025
Raj Kundra Names Actresses in ₹60 Cr Fraud Probe
Raj Kundra, husband of actress Shilpa Shetty, is being investigated for allegedly cheating a businessman out of ₹60 crore.
During questioning, Kundra mentioned paying actresses Bipasha Basu and Neha Dhupia with the funds.
Investigators have traced money transfers to streaming platforms, some of which were banned.
Police are examining the flow of funds and are expecting to reach a conclusion soon.
Kundra has been asked to submit videos from Best Deal, and more people linked to the case are expected to be summoned.
Raj Kundra is under investigation for a ₹60 crore fraud.
Kundra mentioned Bipasha Basu and Neha Dhupia were paid with funds.
Investigators are tracing fund transfers.
Funds were transferred to streaming platforms.
Investigation is ongoing.
- Who
- Raj Kundra, Bipasha Basu, Neha Dhupia
- What
- Investigation into an alleged ₹60 crore fraud
- When
- Ongoing investigation
- Where
- Mumbai
- Why
- To investigate alleged fraud and misuse of funds
- Suspect
- Raj Kundra
- Allegation
- ₹60 crore fraud
- Actresses Mentioned
- Bipasha Basu and Neha Dhupia
- Fund Transfers
- Direct transfers to banned streaming platforms
- Investigation Status
- Ongoing
- Involved Company
- Best Deal
Sources
Economic Offences Wing grills Shilpa Shetty's businessman husband Raj Kundra in Rs 60 crore fraud case
Shilpa Shetty's Husband Raj Kundra Claims Bipasha Basu, Neha Dhupia Involved In Alleged Rs 60 Crore Fraud Case
Raj Kundra Grilled For 5 Hours By EOW, Names THESE 3 Bollywood Actresses In ₹60 Crore Fraud Case
Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
