26 July,2021 01:09 PM IST | Kanpur | ANI
Raj Kundra while being taken to the court from the Crime Branch’s Property Cell’s office in Byculla. Pic/Suresh Karkera
In relation to the pornography racket case, Mumbai Crime Branch on Sunday had directed to seize two State Bank accounts of businessman and actor Shilpa Shetty's husband Raj Kundra at Kanpur, said State Bank Of India officials.
As many crores of Rupees had been deposited in these two bank accounts, added the SBI officials.
After the bank accounts were seized on Sunday, there was another matter related to Kundra that came to light. Arvind Srivastava ran the production company of Raj Kundra and the money was being transferred to Arvind Srivastava's wife Harshita, informed the sources.
While talking to ANI, Arvind's father NP Srivastava who lives in the Shyam Nagar region said, "In the last two years, Arvind has not come home and he sends money from time to time in the name of household expenses".
ALSO READ
Raj Kundra calls out media for dragging Shilpa Shetty's name as a clickbait
"I was never involved in pornography," says Raj Kundra after 3 years of silence
Pornography case: ED questions actress Gehana Vashisht for third time
Pornography case: ED quizzes actress Gehana Vashisht for second day
Pornography case: ED questions actor Gehana Vashisht for 6 hours on second day
Also read: Porn racket: I was framed as I refused to pay money to police, says man who alleged bribe demand
In February 2021, Mumbai Crime Branch issues a lookout notice for Arvind, said NP Srivastava.
However, Arvind's father said that he does not know anything about Arvind's work or money being transferred to Harshita's bank account.
A day after four employees of Raj Kundra turned into witnesses against him in the Pornography Racket case.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.