The Mumbai Crime Branch conducted a third search of Raj Kundra’s Viaan Industries office in Andheri on Saturday and found a cupboard which was hidden between two walls. The said locker contains several files related to financial transactions and cryptocurrency. The cops have already initiated a forensic auditing of Raj Kundra’s three company Viaan Industries, Armsprime and Hotshot app, which he claimed to have sold to brother-in-law Pradeep Bakshi’s company Kenrin in 2019.
Sunday, July 25, 2021
Raj locker contained docs on cryptocurrency July 24, 2021 at 10:20PM
The Mumbai Crime Branch conducted a third search of Raj Kundra’s Viaan Industries office in Andheri on Saturday and found a cupboard which was hidden between two walls. The said locker contains several files related to financial transactions and cryptocurrency. The cops have already initiated a forensic auditing of Raj Kundra’s three company Viaan Industries, Armsprime and Hotshot app, which he claimed to have sold to brother-in-law Pradeep Bakshi’s company Kenrin in 2019.
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