Raj Kundra Case: There were lakhs of transactions in Raj Kundra’s bank account every day

Mumbai. Raj Kundra was questioned by the Crime Branch officials for daily transactions of lakhs in his bank account, in which it came out that in February 2019, Raj Kundra had formed a company named Arms Prime Media Limited and Developed an app named Hotshots. He had sold this Hotshots app to a company named Kenring for 25 thousand dollars, but for the maintenance of this Hotshots app, Raj Kundra’s company Vihaan had tied up with Kenrin Company and for this maintenance, the transaction of lakhs of rupees was done by Vihaan Company. K used to be in 13 bank accounts.

According to Crime Branch sources, it was the modes operandi to show the transaction in the name of maintenance to the huge amount of money earned through the subscriber on Hotshots. According to the crime branch, the transaction of crores in the name of maintenance would have taken place in 13 bank accounts of Raj Kundra’s Vian company from UK based Canrin company and then this money would have been transferred to some cell companies and finally this money would come in Raj Kundra’s personal bank account. Used to go

Also read: Big disclosure of crime branch: Raj Kundra was running the business of porn films from these 3 WhatsApp groups

The Crime Branch is preparing to conduct a forensic audit regarding high volume transactions in all the bank accounts of Raj Kundra and his company Viaan. The Crime Branch has issued the LOC to the CEO of Canrin Company, Pradeep Bakshi, calling him a wanted accused. Let us tell you, Raj Kundra is currently in police custody. Raj was arrested on Monday night by the property cell of Mumbai Crime Branch for making obscene films and publishing them through some apps.

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