MUMBAI, India, Sept. 17, 2025 — The Economic Offences Wing (EOW) of the Mumbai Police has uncovered financial transactions totaling approximately Rs 25 crore (around USD 3 million) in a high-profile investigation involving alleged direct transfers from a company’s accounts to several prominent Bollywood figures and a major entertainment firm, sources confirmed on Wednesday.
According to investigators, funds were transferred to the personal accounts of four well-known actresses, including Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Additionally, financial trails have led to Balaji Entertainment, a leading Indian production house. The EOW is probing the nature of these transactions, which are suspected to involve financial irregularities, though specific details about the company or the purpose of the transfers remain undisclosed.
The investigation has drawn significant attention due to the involvement of high-profile names in the Indian entertainment industry. Authorities have not yet released statements from the actresses or Balaji Entertainment, and it is unclear whether they are currently suspects or merely linked to the transactions under scrutiny.
The EOW is continuing its inquiry to determine the source of the funds, the legitimacy of the transfers, and whether they are connected to a broader financial misconduct case. No charges have been filed at this stage, and officials have urged the public to refrain from speculation as the investigation progresses.
This is a developing story, and further updates are expected as the EOW expands its probe into the financial dealings.
Disclaimer: This article is based on preliminary reports and unverified sources. All individuals and entities mentioned are presumed innocent until proven otherwise in a court of law.
