Mumbai. Now SEBI (Securities and Exchange Board of India) has taken action on Raj Kundra aka Ripu Sudan Kundra, husband of actress Shilpa Shetty. SEBI has also taken action on Raj Kundra’s company Viaan Industries. SEBI has taken action against both of them as well as Shilpa Shetty under the rules of Prevention of Insider Trading. The body regulating the stock market has imposed a total penalty of Rs 3 lakh on Shilpa Shetty, Raj Kundra and Vian Industries. SEBI has given 45 days to all three to pay the penalty. This action has been taken on the allegation of delay in giving information about preferential allotment.
This case is from 2015, when Shilpa Shetty was the owner of Viaan company. In 2020, Shilpa Shetty had signed from the company. Raj Kundra and Shilpa are accused of giving out very confidential information of their company. He is also accused of manipulating the share price of his company Vian Industries Limited.
The Crime Branch of Mumbai Police arrested Raj Kundra on the night of July 19 for making obscene films and airing them through some apps. After this he was in police custody till 23 July. A Mumbai court on Friday (23 July) extended Raj’s police custody till 27 July. After this, on July 27, the court sent Raj Kundra to judicial custody for 14 days.
The police had interrogated the alleged porn video maker Tanveer Hashmi and his assistant Shikha for 4 hours in this case. According to Crime Branch sources, Tanveer Hashmi used to make videos for both Raj Kundra and Yash Thakur. It is alleged that Gehna Vashisht and Umesh Kamat used to take the contract to make the video and after that the work of making the video was given to Tanveer Hashmi and the same video was made.
Tanveer Hashmi had told that, ‘I was called by the Crime Branch for questioning. I was questioned normal. We never made porn. I answered all the questions related to what I knew. When I was asked about Kundra, I told that I have never met him. I used to make only videos, which cannot be called porn. I was arrested earlier, but I did not do anything wrong, so I am out on bail… I would not like to say anything more on the allegations. Police is doing further investigation…’
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