Mumbai: The Directorate of Enforcement is likely to investigate the corner of money laundering in the case of pornographic film production involving employers Raj Kundra as a crime branch of Mumbai discovering suspicious financial transactions between him and South African bank accounts from mercury international companies (gaming betting online and casinos).
Kundrra’s wife Shilpa Shetty denied any role, police said.
The crime branch on Saturday for the third time conducted a search office Vian Industries Kundra in Andheri and found several files related to financial transactions filled in almirah hidden between two walls.
The crime branch has initiated the forensic audit of the company Kundrra Vian Industries, Armsprime and Hotshot he bought and sold to his brother’s company Pradeep Bakshi Kenrin.
“We have brought these files, which will be learned by the Forensic Audit Team.
We sent eight servers confiscated from Kundra’s office for forensic analysis as a prime facie we had found pornographic data removed after the police damaged the racket in February.
Experts can find out Whether this server has been used to upload pornographic material to Kenrin, “said an official.
Police Mumbai added that “Laptop Raj Kundra and Ryan Thorp were confiscated.
We also confiscated the San (Storage Area Network) box.
Large data removed after our case was submitted in the instructions from Raj Kundra.
Also, after the arrest of Kundra, more data was deleted.
