Uttar Pradesh : Arvind joined Raj Kundra’s production house, came to Kanpur two years ago
About Rs 4.5 crore deposited in the account of 4 clients including Gehna Vashisht
Arvind Srivastava, associated with the production house of Raj Kundra, husband of famous actress Shilpa Shetty, did not come to Kanpur for a long time. The last time he came to the city was two years ago. The Mumbai Police, who came to Kanpur, also questioned the caretaker of her parents.
The Kanpur connection of Raj Kundra, who was trapped in the pornography case, has also come to the fore. Yash Thakur, who runs the production of Raj Kundra, is associated with Kanpur. Mumbai Police suspects that Arvind Srivastava of Kanpur is Yash Thakur, in connection with whose investigation the Mumbai Crime Branch team has got many important information. The money has been called in the account of Arvind’s father and wife, which has been investigated by the police.
Mumbai Police had come to Kanpur in March in search of connections of Arvind Srivastava, who was working in a Singapore company. Then the police came to know about Arvind Srivastava for the first time in connection with some transactions of an account in a private bank located in Rambagh. The bank manager had told the police that Arvind had come to Kanpur in 2018 and 2019, when he had also come to the bank. When the investigation progressed, the police also came to know about his house. When the police reached the house, it was found that only his father Narvada Prasad Srivastava and mother Premlata live in the house located in Shyam Nagar. Harshita lives with her husband Arvind.
Transactions worth crores of rupees were done from the accounts of four clients of the company
The accounts of four clients of Raj Kundra’s company are in 4 banks in Kanpur. The biggest name is that of Gehna Vashisht alias Vandana Tiwari. Jewel has worked in many projects on Raj Kundra’s porn show app. Rs 36 lakh is deposited in two bank accounts of Jewel. Apart from this, together with the accounts of three other persons, a total of more than 4.5 crores is deposited in 5 accounts. Crores of rupees have been transacted from these accounts in the last few years. They were seized after the arrest of Raj Kundra. Financial transactions are under investigation.
Two bank accounts of Gehna Vashisht unearthed
Two bank accounts of Gehna Vashistha have been traced in Kanpur. One is in HDFC and the other is in ICICI. At present, an amount of 36 lakhs is deposited in this. Apart from this, bank accounts of their clients Harshita Srivastava and Arvind Kumar Srivastava and Narvada Kumar Srivastava in Punjab National Bank at Barra and SBI Cantt branch have been seized.
Harshita and Shyam Nagar resident Arvind are husband and wife. Arvind Kumar Srivastava has an amount of 1 crore 80 lakhs deposited in ICICI’s account. Whereas in the account of Harshita and Narvada, more than Rs 2 crore 36 lakh is said to have come directly from the account of Raj Kundra.
