Raj Kundra Case: ‘God was sent to jail for life’, YouTube’s shocking allegations against Raj Kundra
In a police inquiry, Raj Kundra said that after developing the Hot Shots app, it was sold to a company called Canning for 255,000. However, for the maintenance of this app, the canning company tied up with Raj Kundra’s Viaan company.
Meanwhile, according to Crime Branch sources, the modus operandi is to show the money earned through Hot Shots customers as maintenance transactions. Crores of rupees were transacted in the name of maintenance in 13 bank accounts of British canning company Raj Kundra’s company. The money was then sent to some SAIL companies and then the money went to Raj Kundra’s personal bank account.
Raj Kundra prepared a shocking disclosure in ‘Plan B’ chat for pornography
The crime branch is preparing to conduct a forensic audit of large-scale transactions in all bank accounts linked to Raj Kundra and his company Vian. The CEO of the canning company, Pradeep Bakshi, has been declared an absconder and a LoC has been imposed on him.