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Raj Kundra pornography case: No clean chit yet to Shilpa Shetty, forensic auditors to examine his bank accounts

Raj Kundra pornography case: No clean chit yet to Shilpa Shetty, forensic auditors to examine his bank accounts

Zee News
Wednesday, July 28, 2021 04:15:21 AM UTC

Raj Kundra was arrested by the crime branch on July 19 in a case related to the alleged creation of pornographic films and publishing them through apps. 

Mumbai: The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said on Tuesday. Also, no clean chit has been given yet to Raj Kundra's wife, Bollywood actor Shilpa Shetty, in the case, he said. The bank accounts under the lens include one joint account of Kundra's Viaan Industries, a company at the centre of the alleged porn racket, and where Shilpa Shetty was a director, the official said. There are some bank accounts of Kundra in which money was deposited from overseas, he said. So far, investigators have not found flow of money into any of the bank accounts operated by Shilpa Shetty from those which are under the lens, the official said.  "But as this is a part of the investigation and analysis of accounts is on, there is no clean chit yet for Shetty," he maintained. 
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