7.31 crore seized so far in pornography case, here is the full account of ‘Dirty Money’

In the pornography case in which Raj Kundra, husband of businessman and Shilpa Shetty, has been arrested, Mumbai Police has so far seized an quantity of about Rs 7 crore 31 lakh (7.31 Crore Seized Money Trail). These quantities have been acquired in totally different financial institution accounts, which have been frozen. The Crime Branch of Mumbai Police has arrested 11 individuals in the case since February 2021, whereas the hunt for a number of absconding accused is on. Crime Branch has shared the particulars of all these financial institution accounts associated to Raj Kundra’s porn movie racket. Raids have been additionally carried out at Raj Kundra’s workplace on Wednesday night time. Information has additionally been acquired about the transaction of large quantity of cash from their financial institution accounts. However, the police investigation on this is nonetheless on. The crime department might additional conduct a forensic audit of Raj Kundra’s accounts.

Lookout discover towards Pradeep Bakshi
The Crime Branch has issued LOC to Pradeep Bakshi, CEO of London-based Kenrin Company, calling him a needed accused. Raj Kundra had come to know that the police can take huge motion in this case. In such a scenario, he bought the ‘Hotshots’ app to Kenrin Company in 2019 itself. For this, a deal of about Rs 18 lakh was achieved. The WhatsApp chats of Raj Kundra which have surfaced additionally embody Pradeep Bakshi. The particular factor is that Pradeep Bakshi is a relative of Raj Kundra. He is the brother-in-law of the businessman.

Raj Kundra gave a bribe of 25 lakhs to the police to keep away from arrest? Accused Yash Thakur claims
Flizz Movies, Gehna Vashisht’s accounts additionally frozen
The financial institution accounts frozen by the crime department are additionally accused in the case. These embody Fliz Movies OPC Pvt. Ltd. She additionally has an account and Jewel Vashisht additionally has an account. Fliz Movies OPC Pvt. Ltd. It is the identical firm in whose identify the fashions and actresses have been getting contracts signed. It is mentioned that the proprietor of this firm is Yash Thakur, who is absconding. The police have additionally obtained the contract copy of the actresses, in which neither the registration quantity of the firm nor the identify of the internet collection or internet present. It is undoubtedly written in this contract that the actresses are prepared to do intimate daring scenes, topless scenes, nude scenes, smooch on the demand of the script. Later, on the foundation of this contract, there have additionally been allegations of threatening and pressurizing these fashions and actresses.

Raj Kundra Case: Models used to signal this contract for porn movie, script additionally surfaced

The financial institution accounts which were frozen in the porn movie racket are as follows-

bank-details-freeze-account

An quantity of Rs 34 lakh 90 thousand has been frozen in the account of Yasmin Rasool Baig Khan alias Roa Khan’s HOTHIT software.

One lakh 20 thousand rupees have been frozen in two accounts of Dipankar Paritosh Khasanvisav alias Shaan.

About 37 lakh rupees have been frozen in three financial institution accounts of actress Gehana Vashisht.

About 6 thousand rupees have been frozen from two financial institution accounts of Raj Kundra’s X PA Umesh Ganpat Kamat.

– Rs 6 lakh has been frozen from two financial institution accounts of Tanveer Aqeel Hashmi.

About 1 crore 81 lakh rupees have been frozen from the account of Arvind Kumar Srivastava.

2 crore 32 lakh rupees have been frozen in a financial institution account of Harshita Srivastava in Kanpur.

Narbada Prasad Srivastava additionally has a financial institution account in Kanpur, in which Rs 5 lakh 59 thousand has been frozen.

– Fliz Movies OPC Pvt. Ltd. 30 lakh 87 thousand rupees have been frozen in the financial institution account of Bhopal.

– Fliz Movies OPC Pvt. Ltd. Rs 1 crore 28 lakh saved as fastened deposit in the financial institution account of Bhopal has additionally been frozen.

– Fliz Movies OPC Pvt. Ltd. 73 lakh 87 thousand rupees have been frozen in the financial institution account of Meerut.

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