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    Raj Kundra’s hidden locker contained paperwork on cryptocurrency – Instances of India


    The Mumbai Crime Department performed a 3rd search of Raj Kundra’s Viaan Industries workplace in Andheri on Saturday and located a cabinet which was hidden between two partitions. The mentioned locker accommodates a number of recordsdata associated to monetary transactions and cryptocurrency. The cops have already initiated a forensic auditing of Raj Kundra’s three firm Viaan Industries, Armsprime and Hotshot app, which he claimed to have offered to brother-in-law Pradeep Bakshi’s firm Kenrin in 2019.

    Chatting with TOI, an official acknowledged, “We’ve got introduced these recordsdata, which will likely be studied by the forensic auditing workforce. We’re sending eight servers seized from Kundra’s workplace for forensic evaluation as prima facie we now have discovered pornographic information deleted after the police busted the racket in February. Consultants can discover out whether or not these servers have been used to add pornographic materials to Kenrin.” Aside from paperwork, Raj Kundra’s laptop computer and the SAN (Storage Space Community) field have additionally been seized by the officers. Aside from the Crime Department, the Enforcement Directorate can also be more likely to be part of the probe to research the cash laundering angle as suspicious monetary transaction between Raj and the South African checking account of Mercury International company (on-line betting and on line casino gaming) emerged throughout the probe.

    On July 23, the Mumbai Crime Department had raided Raj Kundra and Shilpa Shetty’s Juhu bungalow. The Bollywood actress was additionally questioned and he or she has denied her involvement within the firm, claiming she was not conscious of the precise content material of the controversial HotShots app in query, which was used for distribution of grownup content material. She additionally talked about that erotica is totally different from porn, for which her husband has been accused of, and that he’s not concerned in producing porn content material.

    After Raj Kundra’s custody was prolonged, his lawyer revealed that they are going to transfer the Excessive Court docket for his bail. And in line with the most recent improvement, police sources have revealed that 4 of Raj’s workers have turned witnesses within the pornography racket case.



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