7.31 crore seized so far in pornography case, here is the full account of ‘Dirty Money’

In the pornography case in which Raj Kundra, husband of businessman and Shilpa Shetty, has been arrested, the Mumbai Police has so far seized an amount of about Rs 7 crore 31 lakh (7.31 Crore Seized Money Trail). These amounts have been found in different bank accounts, which have been frozen. The Crime Branch of Mumbai Police has arrested 11 people in the case since February 2021, while the search for several absconding accused is on. Crime Branch has shared the details of all these bank accounts related to Raj Kundra’s porn film racket. Raids were also conducted at Raj Kundra’s office on Wednesday night. A large amount of money has also been reported from their bank accounts. However, the police investigation on this is still on. The Crime Branch may further conduct a forensic audit of Raj Kundra’s accounts.

Lookout notice against Pradeep Bakshi
The Crime Branch has issued LOC to Pradeep Bakshi, CEO of London-based Kenrin Company, calling him a wanted accused. Raj Kundra was aware that the police could take big action in this matter. In such a situation, he sold the ‘Hotshots’ app to Kenrin Company in 2019 itself. For this, a deal of about Rs 18 lakh was done. The WhatsApp chats of Raj Kundra that have surfaced also include Pradeep Bakshi. The special thing is that Pradeep Bakshi is a relative of Raj Kundra. He is the brother-in-law of the businessman.

Raj Kundra gave a bribe of 25 lakhs to the police to avoid arrest? Accused Yash Thakur claims
Flizz Movies, Gehna Vashisht’s accounts also frozen
The bank accounts frozen by the crime branch are also accused in the case. These include Fliz Movies OPC Pvt. Ltd. She also has an account and Jewel Vashisht also has an account. Fliz Movies OPC Pvt. Ltd. It is the same company in whose name the models and actresses were getting contracts signed. It is said that the owner of this company is Yash Thakur, who is absconding. The police have also got the contract copy of the actresses, in which neither the registration number of the company nor the name of the web series or web show. It is definitely written in this contract that the actresses are willing to do intimate bold scenes, topless scenes, nude scenes, smooch on the demand of the script. Later, on the basis of this contract, there have also been allegations of threatening and pressurizing these models and actresses.

Raj Kundra Case: Models used to sign this contract for porn film, script also surfaced

The bank accounts that have been frozen in the porn film racket are as follows-

An amount of Rs 34 lakh 90 thousand has been frozen in the account of Yasmin Rasool Baig Khan alias Roa Khan’s HOTHIT application.

One lakh 20 thousand rupees have been frozen in two accounts of Dipankar Paritosh Khasanvisav alias Shaan.

About 37 lakh rupees have been frozen in three bank accounts of actress Gehana Vashisht.

About 6 thousand rupees have been frozen from two bank accounts of Raj Kundra’s X PA Umesh Ganpat Kamat.

– Rs 6 lakh has been frozen from two bank accounts of Tanveer Aqeel Hashmi.

About 1 crore 81 lakh rupees have been frozen from the account of Arvind Kumar Srivastava.

2 crore 32 lakh rupees have been frozen in a bank account of Harshita Srivastava in Kanpur.

Narbada Prasad Srivastava also has a bank account in Kanpur, in which Rs 5 lakh 59 thousand has been frozen.

– Fliz Movies OPC Pvt. Ltd. 30 lakh 87 thousand rupees have been frozen in the bank account of Bhopal.

– Fliz Movies OPC Pvt. Ltd. Rs 1 crore 28 lakh kept as fixed deposit in the bank account of Bhopal has also been frozen.

– Fliz Movies OPC Pvt. Ltd. 73 lakh 87 thousand rupees have been frozen in the bank account of Meerut.