“We have enough evidence to take Raj kundra into custody” claimed the police. Back in February Actress and model Poonam Pandey blamed Raj Kundra for fraud as according to her Raj Kundra and his associates were using her pictures and videos inappropriately even though their contract with her had ended.

Not just Poonam Pandey but quite a few models and YouTubers came up ith some really shocking accusations which were confirmed where he and his lawyer had chats. Mumbai police while talking to media stated that Raj Kundra even plans on expanding the pornographic film industry and start live streaming of pornographic films via various apps.

According to Times now report the businessman had plans of expanding the pornographic industry into some as huge as the Bollywood industry. The businessman had named the company after is 9 year old soon Viaan and te company was not registered in India but was a UK based Company.

It has also been reported that Kundra earned a profit of Rs 2 Lakhs per day from these apps and had many backup apps in case one of it was traced.

Raj Kundra’s lawyer Advocate Abad Ponda had argued against the arrest saying, “Arrest should be made only when the investigation cannot move further without the arrest. In this case, the accused was made to sign the notice of CrPC 41, to join the investigation once he was arrested. The arrest wasn’t made as per law.” He furthered his argument saying, the said films are not porn because they don’t show two people indulging in “acts of intercourse.”

The Enforcement Directorate on Friday (July 2) said, it has attached assets of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to an alleged bank fraud.

The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.

The Enforcement Directorate (ED) said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have “diverted” proceeds of crime to the four people.

A consortium of banks led by Andhra Bank were alleged to have been duped, it said.

The amount involved in the PNB case is pegged at about Rs 13,400 crore.

Out of this, the value of attachment of assets for Khan is Rs 3 crore, for Dino Morea it is Rs 1.4 crore, for Aqeel Abdulkhalil Bachooali, popularly known as DJ Aqeel, it is Rs 1.98 crore and for Irfan Ahmed Siddiqui, who is Patel’s son-in-law, it is Rs 2.41 crore, the central probe agency said in a statement. It added that the attached properties include three vehicles, several bank accounts, shares and mutual fund.