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Will Raj Kundra be formally charged with money laundering by the ED by March 31, 2025?
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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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