According to Crime Branch sources, it was the modes operandi to show the transaction in the name of maintenance to the huge amount of money earned through the subscriber on Hotshots. According to the crime branch, the transaction of crores in the name of maintenance would have taken place in 13 bank accounts of Raj Kundra’s Vian company from UK based Canrin company and then this money would have been transferred to some cell companies and finally this money would come in Raj Kundra’s personal bank account. Used to go
The Crime Branch is preparing to conduct a forensic audit regarding high volume transactions in all the bank accounts of Raj Kundra and his company Viaan. The Crime Branch has issued the LOC to the CEO of Canrin Company, Pradeep Bakshi, calling him a wanted accused. Let us tell you, Raj Kundra is currently in police custody. Raj was arrested on Monday night by the property cell of Mumbai Crime Branch for making obscene films and publishing them through some apps.