ED Registers Case Against Raj Kundra: The Enforcement Directorate (ED) has registered a case against Bollywood actress Shilpa Shetty’s husband and businessman Raj Kundra. In the porn racket case that was the subject of discussion in Mumbai last year, now the investigation of money laundering has been started by the ED. ED sources said that the ED has registered a money laundering case against Bollywood actress Shilpa Shetty’s husband and businessman Raj Kundra and started investigation.
Let us inform that in the year 2021, Raj Kundra was arrested by the property cell of Mumbai Crime Branch. There are allegations against Raj Kundra that in February 2019, Kundra had formed a company named Arms Prime Media Limited and developed an app named HotShots. This Hotshots app was sold by Raj Kundra to UK based firm Kenrin for 25 thousand dollars. The CEO of this company is Pradeep Bakshi who is the brother-in-law of Raj Kundra.
ED registers case against Raj Kundra
It was also revealed in the investigation that for the maintenance of this Hotshots app, a company named Kenrin had tied up with Kundra’s company Vihaan and for the same maintenance, the transaction of money was done in the bank account of Vihaan company. had appeared. According to the Mumbai Police, this application works to make porn content accessible to the people. Raj Kundra was behind this application and he also prepared Plan B to further his business.