Raj Kundra once more draws the attention of the media with again for his bad record, infamous Kundra was arrested the last year in 2021 in, an alleged pornographic films case. The husband of Bollywood actress Shilpa Shetty was arrested by the Mumbai police’s crime branch.
This time he is dealing with the Enforcement Directorate (ED), in a money-laundering investigation. The ED has launched an anti-money-laundering investigation into businessman Raj Kundra and others who were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
Kundra has filed a complaint under the criminal sections of the Prevention of Money Laundering Act (PMLA) by the federal agent after studying at least two police first information reports (FIRs) and subsequent charge sheets before a court.
The businessman, 46, and his associate Ryan Thorpe were arrested and later granted bail in the case. A few others were arrested too. The Enforcement Directorate (ED) will precisely search through details into the trail of funds and alleged proceeds of crime that could have been initiated by the accused and others in the case related to the creation and sale of these films, officials said.
