Raj Kundra booked by Enforcement Directorate for money laundering; his legal professional says ‘no thought what ED wants to probe’

After getting bail within the alleged distribution and production of pornography films, Shilpa Shetty Kundra’s husband, Raj Kundra, has all over yet again laded into apt effort and this time, with Enforcement Directorate (ED). As per stories, the ED booked the businessman for money laundering case on an FIR filed by Mumbai Police in opposition to him and plenty of different others, alleging that they ran pornographic apps. The agency shall be summoning Raj Kundra and others within the case to review.

Raj Kundra booked by Enforcement Directorate for money laundering; his legal professional says ‘no thought what ED wants to probe’

But, his legal professional says they own no thought what ED wants to probe. “We don’t know what money laundering ingredient ED wants to review within the case. We haven’t obtained any legitimate verbal replace from ED relating to registration of any ECIR (Enforcement Case Files Narrative) yet,” recommend Prashant Patil said, per Hindustan Times.

For allegedly distributing/ transmitting sexually particular movies, the Mumbai Police’s cyber unit had filed a case in opposition to Kundra below relevant provisions of the Indian Penal Code, Crude Illustration of Females (Prevention) Act, and Files Technology Act. Sherlyn Chopra and Poonam Pandey, both actors, had been identified as co-accused within the FIR.

ALSO READ: Raj Kundra Pornography Case: Raj Kundra breaks his silence; says, “Here is nothing but a witch hunt”

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