Mumbai Crime Branch officers have instructed that the police suspect that Pradeep Bakshi (Raj Kundra’s brother-in-law) was simply used as a face however all of the working of Hotshots was taken care of by Raj Kundra himself. After his arrest, another victims approached the police and gave statements.
Mumbai Crime Branch officers have said that the financial institution accounts of accused Arvind Srivastava alias Yash Thakur have been frozen, during which about six crore rupees have been deposited. He has requested Mumbai Police for de-freezing the accounts however the police has requested him to look first and be part of the investigation.
Let us inform that the Bombay High Court has postponed the listening to of Raj Kundra’s bail plea until Thursday. At the identical time, the crime branch appealed to the fort courtroom on Tuesday to increase the police custody of Raj Kundra by 7 days. But after the choice of the courtroom, now for the following 14 days, the house of Raj Kundra will stay the Byculla jail.