Entrepreneurs and Actors Shilpa Shetty Raj Kundra established hotshots, online platforms, with the intention of distributing pornographic materials, their business partners have said in a statement of recognition now part of the additional chargesheet delivered by the police.
Hotshot application is set by StripsPrime Ltd, where Kundra and Saurabh Kushwaha are directors.
Kushwaha, who held 35% of the shares, said the application control, including uploading the video, was in the hands of Kundra, Ahmed Ali’s report.
HotShot for sale to Ukbased Kenrin Ltd with Kundra stops as a weapon director a day before sales.
Meanwhile, wife and actor Kundrra Shilpa Shetty, quoted as Witness No.
39, has stated that he was busy and never asked him about his work.
Forensic Audit Reveals Revenue Washing from the App: ChargesHeet
The husband of the actor Shilpa Shetty Raj Kundra began Vian Industries in 2015 which made animation, cartoons and applications, he said.
Shilpa said that in February when the crime branch damaged the case of pornography and arrested Umesh Kormat, Pa Kundrra, he asked her husband about it.
He said he told him that the model captured by Gehana Vashist alias Vandana Tiwari and Kamath had shot independently and upload pornographic films.
Police Chargesheet said the forensic audit also revealed the money laundering income produced from hotshots.
The funds were diverted using Google and Apple Apps to Kenrin’s account in Lloyds Bank in England even before sales with weapons.
“The income generated from the hotshot application from August 2015 to December 2020 was transferred by Google and Apple Inc.
to the Kenrin Bank account maintained with Lloyds Bank in the UK, instead of an Indian account.
This shows that the income obtained and borne for sale through the hotshot application is diverted and Washed to Bank England Account Kenrin Ltd.
During the Director of Kundra in Skrime Ltd.
“The police have also attached the income details generated from the sale of subscribing hotshots on Apple and Google.
Kushwaha said he was in the dark about operations such as Kundra and the head of the company’s technology, Ryan Thorpe, handling the show.
One letter was taken during the forensic audit quoting an email between Kundra and Kushwaha where the former mentioned releasing loans with weapons on the condition that OTT platform ownership was transferred to the server.
The audited Armsprime balance sheet revealed that there was an extraordinary loan for the number of RS17.9 lakh paid to Kundra on March 31, 2019, Chargesheet said.
This sets Kundrra is the director in the waiter and also plays a role in determining the sales consideration of the hotshot application and payment mode.
HotShot sold to Kenrin in England on December 12, 2019.
One day before sales, Kundra resigned from the Director of the Weapon.
Chargesheet cites email between Kundra and Kushwaha on January 6, 2020, which shows consideration of purchases and payment modes carried out with their reciprocal knowledge.