mumbai enforcement directorate is likely to probe the money laundering angle in the porn movie production case involving businessman raj kundra as city crime branch found suspicious financial transaction between him and the south african bank account of mercury international company online betting and casino gaming kundras wife shilpa shetty has denied any role police saidcrime branch on saturday for the third time carried out a search of kundras viaan industries office at s l stream at veera desai road in andheri and found several files pertaining to financial transactions stuffed in an almirah which was hidden between two walls crime branch has initiated a forensic auditing of kundras company viaan industries armsprime and hotshot app he bought and sold to his brotherinlaw pradeep bakshis company kenrin based in uk police have shown bakshi as absconding accused mumbai police said laptops of raj kundra and ryan thorp were seized we also seized the san storage area network box we accessed 48 tb data huge data was deleted once our case was filed on instructions from raj kundra also after kundras arrest more data was deleted police also stumbled upon a chat between kundra and monica negotiating for 119 video clips from kundra who demanded 12 million