Actress Shilpa Shetty and her husband, Raj Kundra, have been at the centre of several controversies over the years. The couple is now grabbing headlines after a lookout notice was issued to them in Rs 60 crore fraud case. During the probe, Raj claimed a part of money was paid as fees to Neha Dhupia and Bipasha. According to the latest development, the EOW is planning to send notices to the actresses along with Balaji Entertainment’s founder, Ekta Kapoor. This comes after investigators tracked direct transfers worth nearly Rs 25 crore to accounts linked with Shilpa, Bipasha, Neha, and Balaji Entertainment.

EOW to probe Neha Dhupia, Bipasha Basu

As per NDTV, a source told, “We will also ask them how the money was disbursed. Letters will soon be sent to them.” The report further mentioned that the investigating agency believes that Best Deal TV Pvt Ltd paid many celebrities to promote the brand. The investigation will include identifying the payment procedure and examining if any irregularities occurred. The source added, “The company`s funds were allegedly misused, so every transaction is being scrutinised.”