Neha Dhupia is an Indian famous actress and model. She achieved the title of Femina Miss India in 2002 and she also got a Miss Universe 2002 award. She works very well as a Bollywood actress in India. But suddenly we got an info that Neha Dhupia is involved in EOW Probe Over Alleged ₹60 Crore Fraud. Is it correct or false, let’s know about the EOW Probe Over Alleged ₹60 Crore Fraud.
The Mumbai Police are investigating the Economic Offences Wing into a suspected Rs 60 crore fraud. The Raj Kundra has the case involving this money fraud. When the Mumbai Police are talking to Raj kundra about the case then he mentioned the name of Neha Dhupia. But he did not talk about Neha Dhupia clearly. And he was not involved in Neha Dhupia directly in the case of ₹60 Crore Fraud. Ran kundra reportedly claimed that he gave the money for her working.
Mumbai Police almost talked about the case with Raj for around five hours but he said that transactions was not illegal. It was a legal payment to Neha Dhupia. And he talked about the two bollywood actress Bipasha Basu and Neha Dhupia. He said that it was the work of those actresses. And they received the payments professionally. Let’s know about the Evidence
Allegations and Evidence
The allegations centre around suspicious fund transfers under the guise of production and promotional expenses during demonetisation. Investigators are working to verify whether these transactions were legitimate or part of the financial irregularities identified in the case. The EOW is examining whether the money given to Bipasha Basu and Neha Dhupia was made through legitimate channels.
Raj had to face such problems due to his contact and movement with Bollywood personalities. And because of his involvement, the name of heroine Neha has been raised from him. However, no evidence has been found against them. Mumbai Police is still investigating whether their transaction was genuine or fraudulent. It may be their fee or not. You can get the latest news from Mumbai Police so don’t be panicked about others.
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