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What will be the outcome of the ED's investigation into Raj Kundra by December 31, 2025?
4
Resolution / Starting Odds
No charges filed • 25%
Charges filed, case goes to trial • 25%
Charges filed, settled out of court • 25%
Other outcome • 25%
Final report or official statement from the Enforcement Directorate
Story
ED Raids Raj Kundra, Searches Shilpa Shetty's House in Pornography Money Laundering Case
Nov 29, 2024, 05:57 AM
The Enforcement Directorate (ED) on Friday conducted raids on the residence and offices of businessman Raj Kundra, husband of actress Shilpa Shetty, in Mumbai. The raids, which began at 6 AM, are part of a money laundering investigation linked to a pornography network case against Kundra. ED officials also searched Shilpa Shetty's house as part of the investigation. The probe has revealed that two companies were set up, one by Kundra's brother, a British national, and another by Kundra himself. In 2021, Raj Kundra was arrested by the Mumbai Police in a case related to the production and distribution of adult films.
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