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ED may join probe against Raj Kundra | Hindi Movie News


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MUMBAI: The Enforcement Directorate is likely to investigate the money laundering angle in the porn movie production case involving businessman Raj Kundra as the Mumbai crime branch found suspicious financial transaction between him and the South African bank account of Mercury International company (online betting and casino gaming). Kundra’s wife Shilpa Shetty has denied any role, police said.
The crime branch on Saturday for the third time carried out a search of Kundra’s Viaan Industries office in Andheri and found several files pertaining to financial transactions stuffed in an almirah which was hidden between two walls. ....

South Africa , South African , Pradeep Bakshi , Raj Kundra , Shilpa Shetty , Ryan Thorp , Viaan Industries , Mercury International , Kundra Viaan Industries , Storage Area Network , Enforcement Directorate , ப்ரதீப் பக்ஷி , ராஜ் குந்த்ரா , ஷில்பா ஷெட்டி , ரியான் தோர்ப் , பாதரசம் சர்வதேச , சேமிப்பு பரப்பளவு வலைப்பின்னல் , அமலாக்கம் இயக்குநரகம் ,

Shilpa Shetty and Raj Kundra's joint bank accounts under the scanner | Hindi Movie News


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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 accounts 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 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. ....

Pradeep Bakshi , Raj Kundra , Shilpa Shetty , Ryan Thorp , Gehana Vasisth , Mumbai Crime Branch , Viaan Industries , Crime Branch , Mumbai Police , Storage Area Network , Mumbai Crime , Kenrin Limited , Property Cell , ப்ரதீப் பக்ஷி , ராஜ் குந்த்ரா , ஷில்பா ஷெட்டி , ரியான் தோர்ப் , மும்பை குற்றம் கிளை , குற்றம் கிளை , மும்பை போலீஸ் , சேமிப்பு பரப்பளவு வலைப்பின்னல் , மும்பை குற்றம் , ப்ராபர்டீ செல் ,