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The money trail connected to many bank transactions of a UK-based company called Kenrin which is connected to other shell companies implicated in money laundering is the focus of the ED's investigation, according to official sources. | Tellychakkar.com ....
ED Finds No Direct Link Between Raj Kundra & Pornography Racket; Focuses On Money Trail & Shell Companies freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Supreme Court granted Raj Kundra, Sherlyn Chopra and Poonam Pandey bail. The case involves an FIR against them for allegedly distributing pornographic videos ....
Prashant, while talking to E-Times, claimed that he got to know about all of this via media reports and added that they will follow the legal procedure to collect the chargesheet. ....
Now the Maharashtra Cyber Police have stated that the businessman who is married to Bollywood actress Shilpa Shetty, has been charged with making pornographic material in many deluxe hotels in the country. The content has been distributed by many OTT platforms for making money. | Tellychakkar.com ....