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 Branch. According to the experiences, it’s likely that 4 employees from Kundra’s Viaan Industries will turn witnesses against Raj as he has not been cooperating effectively in the investigation.
Raj Kundra was arrested on July 19 together with 10 others linked to the pornography case and will likely be in police custody until July 27. According to CBI sources, some employees are likely to be confronted with Kundra since he has been evasive in his replies throughout the investigation. The police had earlier advised the court docket that the enterprise was gaining financially from the criminality of making and promoting pornographic materials.
Raj Kundra may face expenses of cash laundering and people of violating international change guidelines with the Enforcement Directorate (ED) likely to register instances against him. Reportedly, ED might file instances beneath the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) against Kundra.
Meanwhile, the officers are additionally investigating Shilpa Shetty’s position in 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 harassed on the distinction between erotica and porn.
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