In the Raj Kundra pornography case, the Mumbai Crime Branch has so far frozen an amount of about Rs 7 crore 31 lakh. This amount has been frozen in different banks. Crime Branch has frozen 34 lakh 90 thousand rupees in the account of Yasmin Khan alias Roa Khan. This amount has been frozen in Yasmin Khan’s HOTHIT application account. Along with this, action has also been taken on three accounts of Dipankar alias Shaan, Gehana Vashistha, two bank accounts of Umesh Kamat.
Mumbai Crime Branch has frozen Rs 1 lakh 20 thousand from two accounts of Dipankar alias Shaan. At the same time, about 36 lakh rupees have been seized from three bank accounts of Gehna Vashisht. 6 thousand rupees have been frozen from two bank accounts of Umesh Kamat. An amount of Rs 6 lakh has been seized from two bank accounts of Tanwari Hashmi. About 1 crore 81 lakh rupees have been seized from the bank account of a person named Arvind.
Crime branch freezes crores of rupees
2 crore 32 lakh rupees have been frozen in Harshita Srivastava’s account in Kanpur. Along with this, Rs 5 lakh 59 thousand has been frozen in the bank account of Narbada Srivastava in Kanpur itself. Along with this, Fliz Movies OPC Pvt. Ltd. 30 lakh 87 thousand rupees in the bank account of Bhopal and Fliz Movies OPC Pvt. Ltd. Fixed deposits of Rs 1 crore 28 lakh in Bhopal bank account have been frozen.
Mumbai Crime Branch tightens its grip
In Meerut also Fliz Movies OPC Pvt. Ltd. 73 lakh 87 thousand rupees have been frozen in the bank account of This strict action has been taken by the Crime Branch. The Crime Branch has received information about large-scale transactions in all bank accounts associated with the porn racket. Now forensic audit of these accounts is being done. So that you can get more information about it. Crime Branch is also tightening the noose on Raj Kundra’s brother-in-law Pradeep Bakshi. Declaring him as a wanted accused, LOC has been issued. Please tell that Pradeep Bakshi is the CEO of Canrin Company.
Also read- Statement of Raj Kundra’s lawyer, said- the content was vulgar, but cannot put it in the category of ‘adult’
Also read- Raj Kundra Case: Police raid at Raj Kundra’s office, 5 FIRs registered in the case so far; Struggling actress of 20-25 years was on target