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ED summons Raj Kundra for questioning in money laundering case
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies,
ED summons Raj Kundra for questioning in money laundering case in connection to 'pornography' case
The money laundering case, which emerged in May 2022, is based on at least two FIRs and chargesheets filed by the Mumbai Police against Kundra and others. The businessman, along with several others, was arrested but later granted bail.
Pornography case: ED raids 15 premises of Shilpa Shetty’s husband Raj Kundra in Mumbai, UP
Agency sources said that among the places raided is also Kundra's residence in Jugu. Properties of Kundra's associates are also being searched.
Shilpa Shetty's Lawyer Denies Her Involvement In Raj Kundra's ED Case
Mumbai: On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra. The searches were part of an ongoing investigation into an alleged money laundering case.
Raj Kundra's home raided by Enforcement Directorate in porn production and money laundering case
Raj Kundra's residence was searched by the Enforcement Directorate on Friday Morning. The ED conducted searches in 15 locations around Mumbai and Uttar Pradesh including Kundra's residence. Kundra is married to Bollywood star Shilpa Shetty.
Pornography case: ED raids premises linked to Shilpa Shetty’s husband Raj Kundra in Mumbai
The Enforcement Directorate is probing the financial transactions pertaining to the pornography case in which Raj Kundra was previously arrested by the Mumbai police.
ED conducts raid at Shilpa Shetty’s husband Raj Kundra’s house and office over money-laundering case linked to p*rn production; Report
Shilpa Shetty’s husband and businessman Raj Kundra has yet again found himself in a controversy. In a shocking turn of events, the Enforcement Directorate (ED) on Friday conducted raids at the residence and office of Raj Kundra,
Raj Kundra's premises raided by ED in porn-linked money laundering case
Raj Kundra had earlier been arrested by the Mumbai Crime Branch in July 2021 under sections of the Indian Penal Code and Information Technology Act.
Raj Kundra-Shilpa Shetty's Mumbai home raided by the ED in connection to the 2021 porn production case
It was in 2009, Shilpa got engaged to Raj Kundra, with whom she was co-owner of the Indian Premier League (IPL) cricket team Rajasthan Royals. The two married in November 2009. The actress gave birth to their son Viaan in 2012.
ED Raids Shilpa Shetty's Husband Raj Kundra In 'Adult Movie' Money Laundering Case
Mumbai: Actress Shilpa Shetty's husband Raj Kundra is in fresh trouble as the Enforcement Directorate (ED) on Friday conducted searches in connection with Mumbai Police FIR and chargesheet filed in an adult movies case in which Kundra was arrested in 2021.
Pornography case: ED raids Shilpa Shetty's husband Raj Kundra's properties, offices
According to media reports, ED is conducting raids at Raj Kundra's residence, in connection with pornography case.
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