Former Bollywood actress Mamta Kulkarni probed for money laundering
A couple of Bollywood producers and a film financier too are being probed, since they were said to be in touch with Kulkarni.bollywood Updated: May 18, 2016 18:46 IST
Seems like Mamta Kulkarni is again in trouble as she has now come under the scanner for money laundering case.
Reportedly, Mamata was being probed by Thane police for being associated to a case of smuggling of 20 tonnes of ephedrine into the city when details of some large transactions in her Badlapur’s bank account came to notice.
Thane Police Commissioner Param Bir Singh confirmed the probe against Mamta to an English 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.”
Watch: Mamta Kulkarni in a song from Sabse Bada Khiladi
A couple of Bollywood producers and a film financier too are being probed, since they were said to be in touch with Kulkarni.
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First Published: May 18, 2016 18:46 IST