Raj Kundra revealed the truth – daily transactions of lakhs, money used to reach personal account like this

A brand new replace has come out relating to the businessman Raj Kundra, who was arrested in the porn movie case. Crime Branch officers requested Raj so much of questions and solutions, by which he has disclosed about the daily transactions of lakhs.

The officers questioned Raj about the transactions value lakhs in the financial institution account daily. On this, Raj advised that in February 2019, he had fashioned an organization named Arms Prime Media Limited and developed an app named Hotshots.

Lakhs of transactions had been finished for upkeep

Raj additional advised that after this he offered this app to an organization named Kenring for 25 thousand {dollars} however for the upkeep of Hotshots app his firm Vian had tied up with Kenrin firm. For this upkeep, transactions value lakhs of rupees had been finished in 13 financial institution accounts of Vian firm.

money used to be rotated like this

According to Crime Branch sources, it was Modus Operandy to present transactions in the identify of upkeep to the large quantity of money earned by means of subscribers on Hotshots. In the identify of upkeep, transactions value crores of rupees had been finished from UK based mostly Canering Company to 13 financial institution accounts of Raj Kundra’s firm. Then this money was circulated in some cell firms and eventually the money used to come to Raj’s personal financial institution account.

LOC has been issued

The Crime Branch has made preparations to conduct a forensic audit for big-scale transactions in all financial institution accounts linked to Raj and his firm Viaan. LoC has been issued stating Pradeep Bakshi, CEO of Kenring Company as a needed accused.

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