This story is from September 19, 2021

Mumbai: ED checking money laundering angle

Enforcement Directorate (ED) collected documents and examined the money laundering aspect in the pornography case in which Raj Kundra, husband of actor Shilpa Shetty, is a key accused.
Mumbai: ED checking money laundering angle
Raj Kundra
MUMBAI: Enforcement Directorate (ED) collected documents and examined the money laundering aspect in the pornography case in which Raj Kundra, husband of actor Shilpa Shetty, is a key accused.
Kundra’s name surfaced in July after crime branch’s property cell stumbled upon the involvement of UK production company Kenrin and arrested its executive, Umesh Kamat.
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Kamat, a former employee, is accused of uploading seven to eight “porn and obscene” videos allegedly shot by Gehana Vasisth on a social media app for monetary consideration.
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