Raj Kundra and Shilpa Shetty
Mumbai The Enforcement Directorate (ED) has summoned actress Shilpa Shetty’s husband and businessman Raj Kundra for questioning in a money laundering case related to the alleged distribution of pornographic films. Official sources gave this information on Sunday. He said that Kundra has been asked to appear before the investigating officer of the case this week. Sources said some other people accused in the case have also been summoned. On November 29, the central agency had raided the premises of Kundra and other persons located in Mumbai and some cities of Uttar Pradesh.
This May 2022 money laundering case is related to at least two Mumbai Police FIRs and chargesheet filed against Kundra and other accused. In this case, Kundra and some other accused were arrested by the police and later they got bail. This is the second money laundering case against Kundra. Earlier this year, ED had seized assets worth Rs 98 crore of Kundra and Shetty in the crypto currency case but the couple got relief from the Bombay High Court against this attachment order of ED. But now ED is investigating this matter. Yesterday, raids were conducted at many locations of Raj Kundra.
Inquiry will be held on Monday
Let us tell you that according to the notice issued by ED, Raj Kundra will have to reach the ED office for questioning at 11 am on Monday, December 2. Earlier yesterday, Raj Kundra had posted a post on his Instagram. In which Raj Kundra had said that he is fully cooperating with the ED in the investigation. However, the matter has not been resolved yet. Now ED is continuously investigating this matter.
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