Archive · 16 Sep 2025
Raj Kundra Alleges Payments to Actresses in Fraud Case
The Mumbai Police are investigating Raj Kundra and Shilpa Shetty for allegedly defrauding people of ₹60 crore.
During questioning, Kundra claimed some money went to actresses Bipasha Basu and Neha Dhupia as fees.
Investigators have also found direct money transfers from the company’s accounts to accounts of actresses, including Shilpa Shetty.
The police are looking into suspicious transfers made during demonetization and plan further questioning.
Raj Kundra alleges that a portion of the ₹60 crore fraud amount was paid to Bipasha Basu and Neha Dhupia.
Mumbai Police EOW is investigating the case.
Kundra was questioned for five hours.
Funds were directly transferred from the company's accounts to four actresses' accounts.
Suspicious fund transfers were made during demonetization.
- Who
- Raj Kundra, Shilpa Shetty, Bipasha Basu, Neha Dhupia
- What
- Investigation into a ₹60-crore fraud case
- When
- Statement recorded, further questioning planned
- Where
- Mumbai
- Why
- Alleged fraud related to business dealings
Complainant's Claims
Kundra's Stance
Payments
Complainant's Claims
Kundra accused of making payments out of fraud money to actresses.
Kundra's Stance
Kundra alleged those payments were fees, during questioning
- Suspects
- Raj Kundra, Shilpa Shetty
- Alleged Crime
- ₹60 crore fraud
- Involved Actresses
- Bipasha Basu, Neha Dhupia, Shilpa Shetty
- Investigation Agency
- Mumbai Police EOW
- Financial Transfers Tracked
- ₹25 crore
- Demonetization Impact
- Suspicious fund transfers
Sources
Shilpa Shetty's husband Raj Kundra likely to APPEAR today before Economic Offences Wing in Rs 60 crore scam case
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
₹60-crore cheating case: Raj Kundra questioned for over 5 hours — 'Will summon him probably next week again'
EOW records statement of Raj Kundra in Rs 60-cr cheating case
Raj Kundra quizzed for over 5 hrs in Rs 60-cr fraud case
Shilpa Shetty, Raj Kundra Record Statements In Rs 60 Crore Fraud Case To Mumbai Police
EOW records Raj Kundras statement in alleged ₹60 crore cheating case
Shilpa Shetty's Husband Raj Kundra Grilled In Rs 60 Crore Cheating Case By Mumbai Police's EOW
Shilpa Shetty husband raj kundra 60 crore fraud case : EOW के शिकंजे में राज कुंद्रा
Raj Kundra Grilled, Questioned About Bank Statements For 5 Hours In Rs 60 Crore Fraud Case
Shilpa Shetty-Raj Kundra Fraud Case: Couple RECORD statements with Mumbai Police in Rs 60 crore investment scam
Shilpa Shetty’s husband Raj Kundra records statement with Mumbai Police in Rs.60 crore fraud case
Raj Kundra records statement in ₹60 crore cheating case; Shilpa Shetty also named
Mumbai police's EOW interrogates Raj Kundra for over 5 hours in Rs 60-crore cheating case
