Mumbai Crime Department seizes Raj Kundra’s financial institution accounts in Kanpur – Instances of India

In relation to the pornography racket case, Mumbai Crime Branch had directed State Bank Of India to grab two State Bank accounts of businessman and actor Shilpa Shetty’s husband Raj Kundra at Kanpur, stated financial institution officers.

As many crores of Rupees had been deposited in these two financial institution accounts, added the SBI officers.

After the financial institution accounts had been seized on Sunday, there was one other matter associated to Kundra that got here to gentle. Arvind Srivastava ran the manufacturing firm of Raj Kundra and the cash was being transferred to Arvind Srivastava’s spouse Harshita, knowledgeable the sources.

Whereas speaking to ANI, Arvind’s father NP Srivastava who lives within the Shyam Nagar area stated, “Within the final two years, Arvind has not come house and he sends cash occasionally within the title of family bills ”

In February 2021, Mumbai Crime Department points a lookout discover for Arvind, stated NP Srivastava.

Nevertheless, Arvind’s father stated that he doesn’t know something about Arvind’s work or cash being transferred to Harshita’s checking account.

A day after 4 workers of Raj Kundra changed into witnesses towards him within the Pornography Racket case