Mamta Kulkarni comes under the scanner in the money laundering probe

Former Bollywood actress Mamta Kulkarni, who is best known for her roles in films like Karan Arjun, Tirangaa, Baazi, Sabse Bada Khiladi amongst others, is presently being investigated in a recently busted drug smuggling racket. Besides that, she has also come under the scanner on the grounds of money laundering.

 

After the Thane police's probe into Mamta Kulkarni's involvement in the drug racket that was busted recently (that also involved her alleged husband Vicky Goswami), it has now come to light that her bank account in Badlapur had frequently received huge sums of money from abroad. As a part of the investigations, a handful of Bollywood distributors and a film financier are also being questioned about their connection with Mamta Kulkarni.

Mamta Kulkarni comes under the scanner in the money laundering probe

 

Param Bir Singh (Thane Police Commissioner), who confirmed the probe against Mamta Kulkarni, said that they were also examining her bank transactions and wanted to determine if it was a hawala racket or the drug money that was deposited in her account.

 

Watch this space for developments.

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