Shilpa Shetty, Kundra transacted with man being probed for D-link?

On Wednesday, Republic Media Network’s furr investigation into Dawood Company story threw up new documents and fresh angles. As per documents accessed by Republic TV, re have been several financial dealings which have surfaced that entail RKW Developers. Ranjeet Bindra, who is currently being investigated by ncies and in-custody of ED, was a former director in RKW Developers. Dheeraj Whawan, also kwn as Baba Dewan, was also a Director in company. Both Baba Dewan and Ranjeet Bindra are under scanner of ncies for D-Company links. 

Among alleged connections of RKW Developers is a certain subsidiary company named ‘Essential Hospitality Pvt. Ltd’. As per accessed document, re were allegedly certain financial transactions between RKW Developers and Essential Hospitality Pvt Ltd. documents indicate a large investment in 'Essential Hospitality Pvt. Ltd.' documents furr indicate that RKW developers, which is allegedly owned by Dheeraj Dhawan, gave a significant loan to Essential Hospitality Pvt. Ltd.

RE | SEE SIGN! NCP-Dawood Gang 'business link' OUT; all documents here

About ‘Essential Hospitality Pvt. Ltd.’

As per furr documents accessed by Republic Media Network, 'Essential Hospitality Pvt. Ltd.' has h famous Bollywood actress Shilpa Shetty as a Director of company and her husband and businessmen Raj Kundra as a ‘subscriber’. It is unclear wher alleged transactions occurred while Shilpa Shetty and Raj Kundra were associated with company, however documents throw up question wher Kundras might have directly or indirectly transacted with an individual who is presently under investigation by ED. 

ACCESSED: Praful Patel's & Iqbal Mirchi's family's photos on sale deed

Republic’s previous investigation on political angle 

Previously on October 14, Republic TV accessed a document bearing alleged signature of NCP leer Praful Patel on a deal with those linked to Dawood's aide Iqbal Mirchi. Apart from signatures, deed also showed Praful Patel's photo and alleged thumbprint in deal along with Hajra Memon's alleged photo and thumbprint. While Praful Patel mitted to a certain transaction with family of Mirchi, investigating ncies have since called in politician for questioning in case. 

RE | D-gang aide Humayun Merchant sent to ED custody till October 24

WATCH | EXCLUSIVE: 2 more deals between Praful Patel and D-gang Mirchis out