Raj Kundra and Shilpa Shetty are getting trapped in the pornography film racket case. In fact, the Mumbai Crime Branch has seized the accounts of Raj Kundra and Shilpa Shetty with Punjab National Bank. Transactions worth crores of rupees are done through this account. The crime branch suspects that the earnings from Hotshots App and Bolly Fame App were sent to this account.
Investigation has revealed that these were not direct transactions, but these money was sent indirectly through different accounts. According to Crime Branch sources, it is technically called the modus operandi of placement, layering, integration. Let us inform that on July 23, when the Crime Branch team raided the house of Shilpa Shetty, she was also questioned about this. At present, the Crime Branch is probing the transactions in this account.
Apart from this, Raj Kundra has another account in the same Punjab National Bank which is in his name only. But it is surprising that since the year 2016, no transaction has taken place in this account. Even the minimum balance is not maintained in this account.
