ED Books Business Tycoon Raj Kundra In Money Laundering Case

Film actress Shilpa Shetty's husband and business tycoon Mr. Raj Kundra has been booked for a money laundering case.

On the 19th of May, Thursday, the Enforcement Directorate (ED) booked Mr. Raj Kundra in connection with the pornography film case.

Notably, the actor with his brother-in-law was running a platform "Hotshots" in the United Kingdom. The subscriber-based platform was being access by a huge population in the U.K., and earned crores of profit, in share with his partner in the business.

The money earned from the platform is also sent to 13 banks accessed by Mr. Raj Kundra.

Meanwhile, in July 2021, Raj Kundra was arrested by the Mumbai Police in regard to the pornography content streaming case. However, after spending a few days in Mumbai jail, the actor was released on bail.

However, now the ED also has registered a case against Mr. Raj Kundra and is investigating the matter.

Stay tuned for further updates.