Khushi Gupta
Published on: May 19, 2022 at 19:50 IST
The Enforcement Directorate (ED) has registered a Money Laundering Case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
The Enforcement Directorate sources said Mr Kundra formed a company named Arms Prime Media Limited in February 2019 and developed an App named Hotshots.
The maintenance of the Hotshots App, Mr Kundra’s company Viaan Industries had tied up with Kenrin and for this, the transaction of Crores of Rupees was made to 13 Bank Accounts of Viaan, sources said.
The amount of money earned through the subscribers was transacted in the name of Kundra’s company Viaan Industries.
This way the money earned from porn films used to come into the account of Kundra’s company circulating through the UK.
Raj Kundra was arrested on July 19, 2021 along with 11 other people on charges related to the alleged creation of pornographic films.
Mr Kundra has refuted all the charges levelled against him by saying that he has been falsely implicated.