The Enforcement Directorate (ED) on Friday conducted search operation at Bollywood actress Shilpa Shetty’s husband, producer Raj Kundra’s residence in Mumbai.
The agency’s raid is part of an investigation into money laundering linked to the production and distribution of pornographic content via mobile applications. From Kimchi Stew to Hotteok: 8 Soul-Warming Korean Comfort Foods To Savour This Winter
The Enforcement Directorate on Friday conducted search operation at Bollywood actress Shilpa Shetty’s husband, producer Raj Kundra’s residence in Mumbai. The agency’s raid is part of an investigation into money laundering linked to the production and distribution of pornographic content via mobile applications. ED officials were at Shetty’s residence in Santa Cruz since 6 AM. Raj Kundra was previously arrested in connection with the pornography case.
Search operations are underway at approximately 15 locations across Mumbai and Uttar Pradesh. The agency is understood to be questioning Kundra at one of these premises, according to PTI sources. The May 2022 money laundering case originates from two FIRs and chargesheets filed by Mumbai police against businessman Raj Kundra and others. Kundra and several co-accused were arrested during the investigation and later granted bail.
This is the second money laundering case against Raj Kundra. Earlier this year, the ED had seized assets worth ₹98 crore belonging to Kundra and his wife, Shilpa Shetty, in a cryptocurrency case. However, the Bombay High Court later provided relief to the couple by overturning the seizure order.
ED On Shilpa Shetty-Raj Kundra Enforcement Directorate (ED) Raj Kundra Actress Shilpa Shetty ED On Shilpa Shetty-Raj Kundra Enforcement Directorate (ED) Raj Kundra Porn Case
इंडिया ताज़ा खबर, इंडिया मुख्य बातें
Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।
Shilpa Shetty के घर पड़ा ED का छापा, पति राज कुंद्रा के पोर्नोग्राफी केस से जुड़ा है मामलामनोरंजन | बॉलीवुड: ED Raids Shilpa Shetty-Raj Kundra House: शिल्पा शेट्टी के पति राज कुंद्रा के घर, ऑफिस और अन्य ठीकानों पर ईडी का छापा पड़ा है.
और पढो »
Raj Kundra: શિલ્પા શેટ્ટીના પતિ રાજ કુંદ્રાના ઘરે ED ના દરોડા, પોર્નોગ્રાફી કેસ સંબંધિત છે મામલોRaj Kundra: અભિનેત્રી શિલ્પા શેટ્ટી ફરી મુસીબતમાં ફસાઈ છે. પતિ રાજ કુન્દ્રાને લઈને તેની મુસીબત વધી છે. તાજેતરમાં જ ઈડી દ્વારા કાર્યવાહી કરવામાં આવી છે અને પોર્નોગ્રાફી મામલે તેના ઘરે દરોડા કરવામાં આવ્યા છે.
और पढो »
ED Raids in Kolkata: চিটফান্ড কাণ্ডের তদন্তে ফের সক্রিয় ইডি, সাতসকালে শহরের একাধিক জায়গায় হানা...ED Raids in various-places-of Kolkata for Chit Fund Scam
और पढो »
ED Raids In Maha, Gujarat In Malegaon Traders Rs 100 Crore Money Laundering CaseIn one of its biggest raids so far, the Enforcement Directorate undertook operations at 23 locations across Maharashtra and Gujarat on Thursday in a money laundering probe exceeding over Rs 100 crore.
और पढो »
Shah Rukh Khan Gets Threat Call: ভাইজানের পর টার্গেট কিং খান! প্রাণনাশের হুমকি শাহরুখকে...Shah Rukh Khan receives death threat Mumbai Police File Case
और पढो »
Raj Kundra: मनी लॉन्ड्रिंग केस में राज कुंद्रा पर ED का शिकंजा, घर-कार्यालयों पर छापेमारी; यूपी-मुंबई में दबिशमोबाइल एप के जरिए अश्लील सामग्रियों को तैयार करने और प्रसारित करने से जुड़े मनी लॉन्ड्रिंग जांच को लेकर प्रवर्तन निदेशालय (ईडी) ने कारोबारी राज कुंद्रा के घर और कार्यालयों पर छापेमारी की। आधिकारिक सूत्रों
और पढो »