The police have found a connection between Kundra and Arvind’s family living in Kanpur. The individual was also a member of a WhatsApp group related to Kundra’s company.
It has been found that out of the money earned by the company from pornographic content, Arvind transferred crores of rupees to the bank accounts owned by his wife Harshita Srivastava and father Narvada Srivastava. Both of these accounts, which had a combined balance in excess of 3 crores, have been seized by the authorities.
The investigation has revealed that the individual played a significant role in the distribution of this adult content produced by Kundra’s company.
The Crime Branch investigation has also revealed that Arvind and another person named Umesh were looking after the distribution of the films. Apart from Raj Kundra, these two also used to have transactions among themselves.
Two teams of the Crime Branch have been sent to Kanpur to search for Arvind and his associates. He was working to get these films on different OTT platforms. Also, he had set up his own production company, too.
The investigation also revealed that Arvind previously worked with New Flix and later started his own website named FlizzMoviesHD.me where pornographic films were being uploaded.
He also bought another domain titled dostifilm.com. Through this firm, an email was sent alleging that the Mumbai Police had demanded a bribe of Rs 25 lakh.
Also, despite hailing from Kanpur, Arvind had got a passport made from Bhopal. The office of Flizz Movies was also set up in the city of Madhya Pradesh. According to the Crime Branch report, the bank account of this company used to receive money from Arvind’s father and wife’s accounts.
Also, Arvind’s father told that he had no idea of what his son was doing until the crime branch arrived at his place. His father told that he knew his son was a software engineer and working for a firm in Singapore. He added that he never thought Arvind is working with the wrong people.
Meanwhile, several reports now claim that Kundra’s actress-wife, Shilpa Shetty may likely be called for interrogation again.