Porn Racket Case | ED’s entry possible, Case may be registered against Raj Kundra under FEMA
Mumbai : Policenama online | Porn Racket Case | New developments are coming to fore everyday in porn racket case. After the evidence related to Raj Kundra arrested by the Mumbai Police Crime Branch, now the ED’s entry is much possible.
According to ED sources, the investigating agency will seek an FIR of this case from Mumbai Police and will register the case soon.
ED sources say that notice summon can be given to Raj Kundra under FEMA. In this case, the director of the company can also be questioned. If the role of Shilpa Shetty is seen, then she will also be interrogated.
Shilpa Shetty’s husband Raj Kundra is accused of running a porn racket. There has also been talk of money transactions between India and the UK. The transaction between the ‘Yes Bank’ account and the UBA account of Raj Kundra and his company is to be probed.
ED will investigate under FEMA rules.
Raj Kundra will be in police custody till July 27
Raj Kundra and his IT chief Ryan Thorpe will remain in police custody till July 27.
The Mumbai Police has so far arrested 10 people,
including Raj Kundra, for their alleged involvement in the production of porn films and broadcasting them through mobile apps.
In February this year, a case was registered with the Crime Branch of Mumbai Police.
The team of Mumbai Police Crime Branch had gone to raid and interrogate Shilpa Shetty’s house on Friday regarding Raj Kundra.
}Raj Kundra is alleged to have tied up with a London-
based company which was involved in streaming pornographic content through Hotshots,
a mobile app.