- The crime branch raided Raj Kundra’s office for the third time and found a hidden treasure.
- Many files have been found in this vault and they contain large accounts of financial transactions.
- The joint bank accounts of Shilpa Shetty and Raj Kundra will also be probed.
According to the Times of India report, the ED may investigate Raj Kundra from the angle of money laundering. In fact, Mumbai Police has found evidence of financial transactions between Mercury International and Raj Kundra, a South African company that runs online betting. Suspicious transactions are being suspected between the two bank accounts. The Crime Branch raided the office of Vian Industries in Andheri, Raj Kundra for the third time on Saturday. In the raid, the police found a safe hidden between two walls from Raj’s office. That being said, there are many files from this treasury which contain accounts of financial transactions.
The Crime Branch has now started forensic audit of Viaan Industries and Canrin, the company of Raj Kundra, who bought the Hot Shots app. A policeman said, “We have seized files from the treasury. Now the forensic auditing team will investigate. We have seized eight services from Kundra’s office. Experts will investigate whether any obscene data is uploaded on Canrin by these servers.” it was done.” The owner of Canon Company is Pradeep Bakshi, a UK resident of Raj Kundra.
Mumbai Police confiscated the laptops of Raj Kundra and Ryan Thorpe. Police say that some more data has been removed since Raj’s arrest. While Raj Kundra is currently in police custody, his wife and actress Shilpa Shetty has also been questioned. The team of Mumbai Crime Branch reached Raj-Shilpa’s house on Friday. Shilpa Shetty was questioned for two and a half hours out of a total of six hours. According to media reports, Shilpa Shetty has said that she does not know about the Hotshots app. Shilpa defended her husband, saying that the films that her husband made were not erotic but obscene. There is a difference between sex and porn.
According to reports, the Mumbai Crime Branch is now also investigating the joint account of Shilpa Shetty and Raj Kundra. Police suspect the account was used to transact suspicious money with Canarin, a company that uploads pornographic videos to Hot Shots.