Trouble mounts for Shilpa Shetty's husband Raj Kundra as ED registers money-laundering case
Raj Kundra porn apps case: Trouble mounts for Shilpa Shetty's husband Raj Kundra as the Enforcement Directorate registered a case of money-laundering against him and some other people on the basis of an FIR of the Mumbai Police.
Reportedly, the FIR alleged that Raj Kundra and others were running porn apps. The ED is looking into the matter and has been investigating the financial transactions of Raj Kundra and others including those from abroad.
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Meanwhile, they will soon be questioned. Notably, the case was registered last week following the gathering of details by the ED.
Earlier in February 2021, the police raided a bungalow on Madh Island. The police had busted a porn film-making racket and named Kundra into the matter following an investigation into the case. Likewise, he was arrested and released on bail later.
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On the other hand, Raj Kundra said that the probe was motivated and that there was no proof linking him to that offense. However, he spent a few months in prison.
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Shilpa Shetty’s husband Raj Kundra was accused of uploading porn videos on an app for monetary consideration. As per the police, Raj Kundra had a stake in UK-based Kenrin and he was involved in the production and distribution of pornographic material.