There appears to be no finish to troubles for Raj Kundra who has been arrested in a pornography-related case by the Mumbai Police Crime Department. In keeping with the studies, it’s probably that 4 staff from Kundra’s Viaan Industries will flip witnesses towards Raj as he has not been cooperating nicely within the investigation.
Raj Kundra was arrested on July 19 together with 10 others linked to the pornography case and shall be in police custody until July 27. In keeping with CBI sources, some staff are prone to be confronted with Kundra since he has been evasive in his replies in the course of the investigation. The police had earlier instructed the courtroom that the enterprise was gaining financially from the criminal activity of creating and promoting pornographic materials.
Raj Kundra can also face fees of cash laundering and people of violating overseas alternate guidelines with the Enforcement Directorate (ED) prone to register instances towards him. Reportedly, ED could file instances below the Prevention of Cash Laundering Act (PMLA) and International Alternate Administration Act (FEMA) towards Kundra.
In the meantime, the officers are additionally investigating Shilpa Shetty’s function within the case. She was questioned for six hours on Friday the place she stated that she was not conscious of it and claimed that her husband is harmless. She additionally pressured on the distinction between erotica and porn.
ALSO READ: Raj Kundra Pornography case: Thriller cabinet present in workplace wall; Kundra was in talks to promote 121 erotic movies for 1.2 million USD
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