Raj Kundra Pornography Case: Businessman's bail hearing in Bombay High Court tomorrow

In relation to the pornography racket case, Mumbai Crime Branch on Sunday had directed to seize two State Bank accounts of businessman and actor Shilpa Shetty's husband Raj Kundra at Kanpur, said State Bank Of India officials. As many crores of Rupees had been deposited in these two bank accounts, added the SBI officials. After the bank accounts were seized on Sunday, there was another matter related to Kundra that came to light.

Arvind Srivastava ran the production company of Raj Kundra and the money was being transferred to Arvind Srivastava's wife Harshita, informed the sources.

The hearing for Raj Kundra's bail plea will be held in High Court, tomorrow. Kundra was arrested by Mumbai Police on July 19 after being booked for alleged production and distribution of pornographic films through apps under relevant sections of the Indian Penal Code and the Information Technology Act. 

The Bombay High Court will hear the bail application of businessman Raj Kundra on Monday. He was arrested by Mumbai Police on July 19 after being booked under relevant sections of the Indian Penal Code and the Information Technology Act for alleged production and distribution of pornographic films through apps. He is in police custody till July 27.

Mumbai Crime Branch has seized 18 bank accounts of 11 associates of Raj Kundra. According to crime branch sources, about Rs 2 crore 38 lakh is deposited in these two bank accounts. it is also likely that Enforcement Directorate (ED) to register a case against Kundra under FEMA (Foreign Exchange Management Act).

Raj Kundra Pornography Case: Tanveer Hashmi said, "I was called by the Crime Branch for questioning about Raj Kundra and if I ever met him. I told them I have never met Raj Kundra in my life."

Read More

In the latest update in Shilpa Shetty's husband and businessman Raj Kundra's case, the Crime Branch of Mumbai Police is planning to get cloning of Shilpa Shetty's phone again. If the sources are to be believed, Shila Shetty can be interrogated again in this case. 

Actress Gehana Vashishth and two other persons, who were summoned by the Mumbai crime branch in connection with a pornography case, failed to appear for questioning on Sunday, a police official said.

Read full story here: Raj Kundra pornography case: Gandii Baat actress Gehana Vashishth, 2 others fail to appear before police

Since I am currently out of Mumbai, I am unable to appear before the Property Cell of Mumbai Police's Crime Branch today. I am ready to fully cooperate in the investigation (in the pornography film racket case): Actor Gehana Vasisth

The Mumbai Police said on Sunday that four employees of businessman and actor Shilpa Shetty's husband Raj Kundra, have turned witness in the porn racket case.

In the latest update in Shilpa Shetty's husband and businessman Raj Kundra's case, the crime branch has summoned three persons including actress Gehana Vasisth for questioning. The property cell of the branch will question the actress and others in connection with the porn film racket probe today (July 25). Earlier, Gehana had defended Raj Kundra and has claimed that Sherlyn Chopra and Poonam Pandey are ‘lying’ about him. She also claimed that the businessman is innocent. (READ MORE)

In the latest update in the alleged porn films racket, Crime Branch has found a hidden cupboard in actor Shilpa Shetty's husband and businessman Raj Kundra's Viaan and JL Stream office in Mumbai's Andheri during searches in connection with a pornography case, revealed Mumbai Police. Police are also said to have found a locker in Raj Kundra's office, in addition to documents of cryptocurrency. Many documents related to bank transactions have also been found in this locker. (READ MORE)