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Raj Kundra And Shilpa’s Joint Account Under Scanner Of Mumbai Crime Branch

According to latest development Mumbai Crime branch is looking forward to probe in joint bank account of Raj Kundra

According to latest development Mumbai Crime branch is looking forward to probe in joint bank account of Raj Kundra and Shilpa.

According to sources their joint bank account shows earning of crores from adult app HotShots.

According to report Crime branch suspects that the earnings from HotShots app and Bolly Fame app were used to deposit in Raj Kundra and Shilpa Shetty’s joint bank account.

Well recently we came across news that Shilpa will not be summoned in Raj Kundra’s pornography case.

According to report Mumbai Crime Branch is looking forward to investigate Shilpa Shetty and Raj Kundra’s joint account wherein transactions worth crores took place. The Crime branch suspects that the earnings from HotShots app and Bolly Fame app were sent to this account. However, these were not direct transactions and money was sent indirectly through different accounts.

Crime Branch disclosed what actually indirect transactions mean, according to Crime branch it’s called modus operandi of placement, layering and integration in technical language.

Well going through above news it seems both Shilpa and Raj are going to stuck in big problem.

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