In a significant development, the Enforcement Directorate (ED) on Friday conducted searches at the residence of businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, in connection with a money-laundering case. The raids, part of a broader operation, spanned 15 locations across Mumbai and Uttar Pradesh, targeting multiple individuals involved in the investigation.
The Case Against Raj Kundra
The ED’s inquiry is linked to allegations of money laundering surrounding the production and distribution of pornographic content through mobile applications. The investigation stems from a 2021 case initiated by the Mumbai Crime Branch, where Kundra was arrested under various sections of the Indian Penal Code (IPC) and the Information Technology Act.
The case gained nationwide attention, alleging that Kundra was involved in creating and distributing explicit content through digital platforms. Following his arrest in July 2021, Kundra was granted bail by a Mumbai court after spending nearly two months in judicial custody.
ED’s Investigation
The ED is now probing the financial aspects of the case, specifically investigating allegations of money laundering and financial transactions tied to the alleged pornographic production and distribution network. Sources suggest the searches aim to uncover evidence of illegal monetary transactions and links to other entities involved in the case.
A Developing Story
This investigation marks another chapter in the ongoing scrutiny of Kundra’s alleged involvement in adult content production. The raids highlight the ED’s focus on curbing financial crimes associated with digital content and technological misuse.
Further details are awaited as the investigation unfolds, with updates expected in the coming days.