Shilpa-Raj’s joint accounts under scanner

By Sumit Blogs -

Shilpa Shetty and Raj Kundra’s financials are being probed by the Mumbai Crime Branch, in connection to the production and distribution of pornographic content case. While Raj is in police custody, his wife and Bollywood actress Shilpa, has also been questioned by the investigating officers. And according to a news portal, the couple’s joint bank account are being probed by the Mumbai Crime Branch. Shilpa has reportedly been questioned about several international transactions made from the joint account and the cops reportedly suspect transactions were made between Raj’s account and that of Kenrin Limited, which is owned by Raj Kundra’s brother-in-law Pradeep Bakshi.
During the searches of Raj Kundra’s properties in Mumbai, the cops also stumped upon a hidden cupboard at the businessman’s Viaan Industries office in Andheri. A forensic auditing Viaan Industries, Armsprime and Hotshot app is being conducted. An official told TOI, “We have brought these files, which will be studied by the forensic auditing team. We are sending eight servers seized from Kundra’s office for forensic analysis as prima facie we have found pornographic data deleted after the police busted the racket in February. Experts can find out whether these servers have been used to upload pornographic material to Kenrin.” While the Mumbai police added that “laptops of Raj Kundra and Ryan Thorp are seized. We also seized the SAN (Storage Area Network) box. Huge data was deleted once our case was filed on instructions from Raj Kundra. Also, after Kundra’s arrest, more data was deleted.”
Apart from Raj being probed, the Mumbai Police has also summoned three people for questioning in the porn film case. Mumbai Police has stated that the Property Cell of its Crime Branch has summoned three people including actress Gehana Vasisth, all of them are likely to appear before the investigating agency today.
Credit Source – https://ift.tt/3kSw35X

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