Trouble for Mamata Kulkarni? Actress probed in money laundering case
Seems like actress Mamata Kulkarni is again in trouble as she has now come under the scanner for money laundering case.
New Delhi: Seems like actress Mamata Kulkarni is again in trouble as she has now come under the scanner for money laundering case.
According to Mumbai mirror, after being investigated in a drug smuggling racket, the 44-year-old actress has come under the scanner for money laundering case as well, on behalf of her Kenya-based husband Vicky Goswami.
Reportedly, Mamata was being probed by Thane police for being associated to smuggling of 20 tonnes of ephedrine into the city when details of some large transactions in her Badlapur's bank account have come to notice.
Thane Police Commissioner Param Bir Singh confirmed the probe against Mamta to the tabloid. "We are investigating her bank transactions after it emerged that the account was receiving large deposits from abroad. We want to ascertain whether there is a hawala angle or drug money is being deposited in this account."
A couple of Bollywood producers and a film financier too are being probed, since they were said to be in touch with the actress.