According to news agency ANI, Mumbai’s Esplanade Court has rejected the bail applications of Raj Kundra and Ryan Thorpe.
Earlier on Tuesday (July 27), the Fort Court of Mumbai sent Raj Kundra to judicial custody for 14 days. During the hearing on Tuesday, the police demanded 7-day custody of Raj Kundra. However, the court refused to grant remand for the third time. The police told the court that the debit accounts of Raj Kundra’s Citibank and Kotak Mahindra Bank have been frozen.
According to the crime branch, forensic auditors have been called to investigate the bank accounts of Raj Kundra, Shilpa Shetty, Arvind Srivastava, Harshita Srivastava and others associated with the company. The Crime Branch officer said that the police have not yet given a clean chit to Kundra’s wife and actress Shilpa Shetty in this case.
Mumbai Police says that Raj Kundra was actively involved in the production of porn films. Mumbai Crime Branch has also claimed to have strong electronic evidence against him. Mumbai Police has also got evidence of transactions in exchange for porn films. At the same time, the Enforcement Directorate has also become active in this matter.
ED has sought FIR copy in Raj Kundra case. The property cell of the Crime Branch has handed over the FIR copy of the Raj Kundra case to the ED.
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