Businessman Raj Kundra, husband of actress Shilpa Shetty, ne EOW ki 5 ghante ki grilling mein kaha ke Neha Dhupia aur Bipasha Basu bhi ₹60 crore fraud case mein shamil hain. Officials ne ₹25 crore ki suspicious transactions unke accounts tak trace ki. Case mein businessman Deepak Kothari ko dhoka dene ka ilzaam hai.