Raj Kundra claims the money went to Bipasha and Neha

Raj Kundra claims: Some of the ₹60 crore money was given to Bipasha Basu and Neha Dhupia.

Case in brief

The Economic Offences Wing of Mumbai Police questioned Raj Kundra and a new twist came when Kundra claimed that some of the ₹60 crore fraud amount was given to Bipasha Basu and Neha Dhupia as fees.

This statement was recorded during the five-hour-long interrogation, but Kundra remained silent on many important questions.

What came to light

The inspection team found some bank transactions in which money was transferred directly from the accounts of companies to the accounts of four actresses.

The team has so far recorded an amount of about ₹25 crore in direct tracks.

The names of Balaji Entertainment are also seen involved in the investigation.

Context of Demonetisation

The investigation found an interesting pattern that the company’s financial transactions were affected during the demonetisation period and some suspicious transfers were recorded during the same period.

The EOW has collected evidence of those transactions and has kept them for further investigation.

Videos and documents

The EOW has asked Kundra for the videos made for “Best Deal”.

Kundra said that these things have already been given to the Property Cell, but the police want to take them back into custody and conduct a new investigation.

What could happen next?

The EOW has indicated that more names may come out and more people will be summoned in the coming days.

The interrogation of Kundra will continue and may increase in intensity if unanswered questions remain.

Why is it important

This is not just a fraud case, but an investigation into financial transparency, brand endorsements and flow of money within Bollywood.

When big names and big amounts are involved, media, law and public trust are all affected.

Final Words

The story is yet to be written openly. Investigation of Raj Kundra’s claims, the route of transaction and statements of the people involved – only when all this comes to light, the picture will be clear.

At present, the fog of the case remains and everyone’s eyes are on the next move of EOW in the coming days.