The Economic Offences Wing (EOW) of the Mumbai Police is ramping up its investigation into a significant financial fraud case involving Raj Kundra, the husband of actress Shilpa Shetty. Reports indicate that Kundra was questioned for approximately five hours this week, and he may be called back for further interrogation next week.
During this inquiry, Kundra reportedly mentioned that a part of the disputed Rs 60 crore was transferred to actresses Bipasha Basu and Neha Dhupia. However, investigators noted that he did not provide clear answers on some important details, which has led to plans for more questioning sessions.
Sources reveal that the EOW has discovered nearly Rs 25 crore in direct transactions from the company’s accounts to various actresses, including Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Some payments were also linked to Balaji Entertainment. Authorities have indicated that the company’s finances faced challenges during the demonetisation period, resulting in suspicious fund transfers that are now under review. The EOW has reportedly secured evidence of these transactions.
Kundra has also been asked to provide video content produced for a project named “Best Deal.” While he claims he has already provided these materials to the Property Cell, officials plan to take them for a detailed examination.
The Mumbai Police confirmed the ongoing investigations concerning both Shilpa Shetty and Raj Kundra in this alleged fraud case. They issued a statement indicating that a summons was issued for Raj Kundra to assist with the investigation.
As the case unfolds, more names are expected to emerge. The EOW is anticipated to call additional individuals linked to these transactions for questioning in the days ahead.
