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 studies, it’s doubtless that 4 staff from Kundra’s Viaan Industries will flip witnesses in opposition to Raj as he has not been cooperating effectively within 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 staff are prone to be confronted with Kundra since he has been evasive in his replies throughout the investigation. The police had earlier instructed the court docket that the enterprise was gaining financially from the criminality of creating and promoting pornographic materials.
Raj Kundra may face fees of cash laundering and people of violating overseas trade guidelines with the Enforcement Directorate (ED) prone to register instances in opposition to him. Reportedly, ED might file instances beneath the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) in opposition to Kundra.
Meanwhile, the officers are additionally investigating Shilpa Shetty’s position 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: Mystery cabinet present in workplace wall; Kundra was in talks to promote 121 erotic movies for 1.2 million USD
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