Raj Kundra Case: ED may tighten the screws on Raj Kundra, Shilpa Shetty’s account will also be probed

On the night of July 19, the crime department of Bollywood actress () husband and businessman () was arrested on expenses of creating porn and obscene movies. The police consider that Raj Kundra was the kingpin of this complete racket and progressively its layers are being revealed in the investigation. After the crime department, the investigation of the Enforcement Directorate ie () can also tighten the screws on Raj Kundra.

Online betting firm transactionAccording to a report in our colleague ‘Times of India’, the ED may examine Raj Kundra’s case from the angle of cash laundering. In reality, the Mumbai Police, in its investigation, has discovered some suspicious transactions between Raj Kundra and the financial institution account of on-line betting and playing firm Mercury International. On Saturday, the Crime Branch raided the Andheri workplace of Kundra’s Vian Industries for the third time on Saturday. In this raid, the police have discovered a hidden cabinet between two partitions. It is being instructed that many such information have been discovered from this cabinet by which the particulars of monetary transactions are current.

Porn motion pictures knowledge deleted as quickly as the case openedThe Crime Branch has now began forensic auditing of Raj Kundra’s firm Viaan Industries and Kenrin, the firm of Kundra’s brother-in-law Pradeep Bakshi, who purchased Hotshots. A police officer mentioned, “We have seized these information. Now the forensic auditing crew will examine them. We have seized 8 servers of Kundra’s workplace. As quickly as the police busted the porn racket in February, the knowledge on porn motion pictures appears to have been deleted. Experts will confirm whether or not any pornographic knowledge for Kenrin has been uploaded via these servers or not. The Mumbai Police has also confiscated the laptops of Raj Kundra and Ryan Thorpe. Police have also mentioned that extra knowledge has been deleted after Kundra’s arrest.

Joint account of Shilpa Shetty and Raj Kundra will also be investigatedMeanwhile, whereas Raj Kundra is in police custody, his spouse and Bollywood actress Shilpa Shetty’s involvement in the case is also being investigated. Police has interrogated Shilpa Shetty for six hours lengthy. In this, Shilpa Shetty has categorically denied her or her husband’s involvement in making porn movies. According to stories, now the Crime Branch of Mumbai Police is also investigating the joint account of Shilpa and Raj Kundra. The police suspect that there was a suspicious transaction between Kenrin Limited, the firm of Pradeep Bakshi, brother-in-law of Raj Kundra, who posted pornographic movies on Hotshots from this account.

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