Around 15 locations, including properties linked to Kundra, were searched in connection with the investigation, reported PTI. ED officials stated that these raids focus on the role of several individuals, including Kundra, in the distribution of explicit content through mobile applications and other digital platforms.
What are the allegations against Raj Kundra?
Raj Kundra’s legal troubles began on July 19, 2021, when he was arrested on charges of creating and distributing pornographic content via mobile apps. He was initially remanded to police custody for three days.
In 2022, the ED filed a money laundering case related to the production and distribution of explicit material, allegations that Kundra has consistently denied since his arrest.
As per the ED’s investigation, Kundra allegedly founded a company called Arms Prime Media Limited in February 2019 and developed an app called “Hotshots.” The app was later sold to a UK-based company named Kenrin, whose CEO is Pradeep Bakshi, Kundra’s brother-in-law.
Reports suggest that Kundra’s other company, Viaan Industries, collaborated with Kenrin for the app’s maintenance. Over time, large sums of money were transferred to multiple accounts linked to Viaan Industries.
The Hotshots app, which hosted adult content, provided subscription-based access to users. Revenue generated from the app was allegedly routed through Kundra’s company, Viaan Industries, with the funds flowing through the UK.
Legal charges against Raj Kundra
Kundra faces several serious charges related to the alleged production of inappropriate content. These include violations of the Indian Penal Code, the Indecent Representation of Women (Prevention) Act, and the Information Technology Act. His involvement in these activities continues to be investigated by the ED.
Other cases against Raj Kundra
In addition to the ongoing investigation into adult content production, Raj Kundra is also under investigation for another money laundering case. This case is related to a Bitcoin fraud involving businessman Ajay Bhardwaj, according to the Economic Times.
