Wed. Aug 4th, 2021


The Mumbai Crime Department, investigating the pornographic movies case, on Wednesday stated {that a} UK-based firm, Kenrin Pvt Ltd, which had bought the pornographic app ‘Hotshots’ in 2019, was transferring cash to 13 financial institution accounts belonging to Raj Kundra’s Viaan Industries. The quantity was subsequently transferred to Kundra’s private account, they added. The cash was being transferred on the pretext of “software program upkeep”, they stated.

The officers additional stated they may conduct forensic auditing of the financial institution accounts belonging to Kundra and his firms.

Kundra, who’s married to actor Shilpa Shetty, was arrested late on Monday, 5 months after the pornographic rip-off first got here to gentle. 9 accused have been arrested early in February and subsequently chargesheeted in April.

The investigators have learnt that the pornographic clips made in India have been transferred to the UK-based Kenrin, which might additional add the movies on the Hotshots app, previously beneath the possession of Armsprime Media. Kundra was a co-owner of Armsprime and after the appliance was bought for $25,000, he resigned from the put up.

An officer requesting anonymity stated, “On the time of sale, that they had an settlement that Kundra’s Viaan Industries might be caring for Hotshots software program upkeep. So within the identify of software program upkeep, cash was despatched to 13 financial institution accounts belonging to Viaan Industries, which have been then diverted to Kundra’s private account by way of some shell firms.”

In an effort to verify whether or not there was any irregularity, the investigator stated that they shall be conducting forensic auditing of the financial institution accounts. Kundra’s London-based brother-in-law Pradeep Bakshi has additionally been named as a wished accused within the FIR and a lookout discover has been issued throughout the nation.

The officers revealed Kundra was the admin of three teams on WhatsApp — HS account, HS operation and HS takedown. On the HS account, the group would typically put up updates on the event of their enterprise, police stated. The group HS operation would monitor the content material creation and the artistes concerned, they added. The third group, HS takedown, would handle the copyright infringement points, police stated.

The police stated that Kundra and the IT head of his firm, Ryan Thorpe, are in police custody until Friday.

The officers stated that as a part of the racket, ladies from small cities have been lured with the promise of roles in internet sequence, however once they turned up for taking pictures, they’d be pressured to work in pornographic movies.



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