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Mumbai Crime Branch appoints financial auditor to probe money trail in porn films case

Mumbai Crime Branch appoints financial auditor to probe money trail in porn films case

India Today
Monday, July 26, 2021 07:01:13 PM UTC

The Mumbai Crime Branch on Monday appointed a financial auditor to investigate the money trail in the porn films case.

The Mumbai Crime Branch on Monday officially appointed a financial auditor to investigate the money trail in the porn films case. Celebrity businessman Raj Kundra is one of the main accused in the case. A financial auditor investigates a company's financial statements, documents, data entries, cash flow, balance sheets and so on. The Mumbai Crime Branch is now focusing on investigating the financial angle of the case. As per the crime branch, the transactions in the case have run into several crores of rupees.
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