Shilpa-Raj's joint accounts under scanner
Shilpa Shetty and Raj Kundra’s financials are being probed by the Mumbai Crime Branch, in connection to the production and distribution of pornographic content case. While Raj is in police custody, his wife and Bollywood actress Shilpa, has also been questioned by the investigating officers. And according to a news portal, the couple’s joint bank account are being probed by the Mumbai Crime Branch. Shilpa has reportedly been questioned about several international transactions made from the joint account and the cops reportedly suspect transactions were made between Raj’s account and that of Kenrin Limited, which is owned by Raj Kundra’s brother-in-law Pradeep Bakshi.
from Entertainment News, Celebrity News, Latest Movie News, Breaking News | Entertainment - Times of India https://ift.tt/3kSw35X
Shilpa Shetty and Raj Kundra’s financials are being probed by the Mumbai Crime Branch, in connection to the production and distribution of pornographic content case. While Raj is in police custody, his wife and Bollywood actress Shilpa, has also been questioned by the investigating officers. And according to a news portal, the couple’s joint bank account are being probed by the Mumbai Crime Branch. Shilpa has reportedly been questioned about several international transactions made from the joint account and the cops reportedly suspect transactions were made between Raj’s account and that of Kenrin Limited, which is owned by Raj Kundra’s brother-in-law Pradeep Bakshi.
from Entertainment News, Celebrity News, Latest Movie News, Breaking News | Entertainment - Times of India https://ift.tt/3kSw35X
Shilpa Shetty and Raj Kundra’s financials are being probed by the Mumbai Crime Branch, in connection to the production and distribution of pornographic content case. While Raj is in police custody, his wife and Bollywood actress Shilpa, has also been questioned by the investigating officers. And according to a news portal, the couple’s joint bank account are being probed by the Mumbai Crime Branch. Shilpa has reportedly been questioned about several international transactions made from the joint account and the cops reportedly suspect transactions were made between Raj’s account and that of Kenrin Limited, which is owned by Raj Kundra’s brother-in-law Pradeep Bakshi.