According to officials forensic auditors have been appointed to investigate the transactions in all the accounts of the people involved in the case.
The Bombay High Court on Wednesday (July 28) dismissed Shilpa Shetty's husband and businessman Raj Kundra’s bail plea and sent him to judicial custody for 14 days in the case of producing and distributing pornographic content.
Meanwhile, Mumbai Crime Branch on Tuesday said that actor Shilpa Shetty has not yet been given a clean chit in the pornography racket case where her husband and businessman Raj Kundra is the prime accused.
According to officials forensic auditors have been appointed to investigate the transactions in all the accounts of the people involved in the case.
"Shilpa Shetty has not been given a clean chit yet. All the possibilities and angles are being probed. Forensic auditors have been appointed and they are looking into the transactions of all the accounts in this case. This audit may take some time as it is a lengthy process but until the audit is complete, no clean chit to anyone," the officials said.
The officials also mentioned that actor Sherlyn Chopra has been called to provide a statement as a witness in the case.
Meanwhile, Arvind Shrivastava alias Yash Thakur, who was the owner of the app 'Neuflix' has written to the Mumbai Police requesting to defreeze his bank accounts which have been seized with around Rs six crore. The Crime Branch officials said that Shrivastava has been asked to appear before the Mumbai Police and join the investigation."No direct connection between Yash Thakur and Raj Kundra has been established as of now. Interestingly, all the persons arrested till now have told the police that they have not met Yash Thakur even once. All know him through a common number starting with +65 (Singapore ISD code)," the official informed.
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 "Raj Kundra, Shilpa Shetty's husband, denied bail in porn films case")
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