Once again a shocking step has been taken in the Raj Kundra case. Actually, recently the Mumbai Crime Branch has frozen an amount of about one lakh rupees. Actually, this amount has been frozen in different banks. Let us inform that the Crime Branch has frozen 34 lakh 90 thousand rupees in the account of Yasmin Khan alias Roa Khan. The amount has been frozen in Yasmin Khan’s HOT HIT app account and action has also been taken on Dipankar alias Shaan, three accounts of Jewel Vashisht, two bank accounts of Umesh Kamat.
Let us tell you that the Mumbai Crime Branch has frozen Rs. 1 lakh 20 thousand from two accounts of Dipankar alias Shaan. Along with this, about 36 lakh rupees have been seized from three bank accounts of Jewel Vashisht. Six thousand rupees have been frozen from two bank accounts of Umesh Kamat. Along with this, about six lakh rupees have been seized from two bank accounts of Tanwari Hashmi. About Rs 1.81 crore has been seized from the bank account of a person named Arvind. Apart from this, Rs 2.32 crore has been deposited in the account of Harshita Srivastava in Kanpur. 5 lakh 59 thousand rupees have been frozen in the bank account of Narbada Srivastava in Kanpur itself.
At the same time, 30 lakh 87 thousand rupees have been frozen in the bank account of Flizz Movies OPC Private Limited. Ltd. and Rs. Flizz Movies OPC Pvt. 1.28 crore fixed deposit in Bhopal bank account of Ltd. Apart from all this, Rs 73 lakh 87 thousand has been deposited in the bank account of Flizz Movies OPC Pvt Ltd. Ltd in Meerut. The crime branch has taken this strict action. Let us tell you that the Crime Branch has got information about large scale transactions in all the bank accounts linked to the dirty film racket. Forensic audit of these accounts is now being conducted to provide more details about these accounts.