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 accordance with the experiences, it’s seemingly 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 related to the pornography case and will likely be in police custody until July 27. In accordance with CBI sources, some staff are more likely to be confronted with Kundra since he has been evasive in his replies through the investigation. The police had earlier instructed the courtroom that the enterprise was gaining financially from the criminality of constructing and promoting pornographic materials.
Raj Kundra can also face prices of cash laundering and people of violating overseas alternate guidelines with the Enforcement Directorate (ED) more likely to register circumstances in opposition to him. Reportedly, ED might file circumstances beneath the Prevention of Cash Laundering Act (PMLA) and International Trade Administration Act (FEMA) in opposition to Kundra.
In the meantime, 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: Thriller cabinet present in workplace wall; Kundra was in talks to promote 121 erotic movies for 1.2 million USD
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