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Vashu Bhagnani Alleges Ali Abbas Zafar Used UAE Front Company, Plans to Move ED, EOW, CBI

The producer casts the dispute as a money‑laundering case tied to a UAE firm linked to the film’s financing, with plans to seek scrutiny by central agencies.

Overview

  • Bhagnani names Jolly Jumper Films LLC, registered in Abu Dhabi but allegedly operated from Andheri under a Zafar aide’s name, calling it a benami front used for illicit transactions.
  • He claims the Bade Miyan Chote Miyan budget was inflated by roughly ₹70–80 crore and says final accounts have not been shared despite 11 months of requests.
  • He states that his complaint led to an FIR being registered at Bandra police station.
  • He says he will approach the Enforcement Directorate, the Economic Offences Wing, and the CBI to investigate suspected laundering and fund diversion.
  • Ali Abbas Zafar has not issued a public response to these latest allegations as reported in the coverage.