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  5. ED may join probe against Raj Kundra

ED may join probe against Raj Kundra

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ED may join probe against Raj Kundra

By -
TNN
Created: Jul 25, 2021, 04:27 IST
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Photo: Instagram
Photo: Instagram
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.


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The crime branch has initiated a forensic auditing of Kundra’s company Viaan Industries, Armsprime and Hotshot app that he bought and sold to his brotherin-law Pradeep Bakshi’s company Kenrin.


“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,” said an official. 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.
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