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The crime branch has identified two people who have had a conversation about releasing the funds and the involvement of Gehna Vashistha.

Raj Kundra's WhatsApp Chat Expose Reveals Plan To Shoot In Shimla

It is known that the Mumbai Police is likely to impose a case of Foreign exchange Management Act (FEMA).

Trouble skies for Raj Kundra as 4 employees turn witnesses in pornography case

Apparently, Mumbai Police reached these chats while quizzing Mr. Kundra’s former personal assistant Umesh Kamat

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Raj Kundra's WhatsApp Chat Expose Reveals Plan To Shoot In Shimla

Trouble skies for Raj Kundra as 4 employees turn witnesses in pornography case

Raj Kundra had ‘Plan B’ on the list after Hot Shots if Mumbai Police detain him