Raj May Face Money Laundering & Foreign Exchange Violation Charges

Raj May Face Money Laundering & Foreign Exchange Violation Charges

Businessman Raj Kundra, husband of Shilpa Shetty, was arrested on Monday (July 19) for allegedly creating and publishing pornographic content via apps. He is now in judicial custody and will remain so until July 27, according to the state. Meanwhile, Raj Kundra has appealed his arrest in the Bombay High Court. And now, as per the latest developments, Kundra may face charges of money laundering and currency violation. According to a report by the Hindustan Times, the Enforcement Directorate is likely to investigate the case.


Raj Kundra and Shilpa Shetty got into HEATED ARUGUMENT !!


Nouakchott news agency reported that the Central Agency has the authority to investigate cases of financial fraud. And while you're at it, they can file cases against Raj Kundra under the Money Laundering Prevention Act (PMLA) and Foreign Exchange Management Act (FEMA). The ANI report further noted that the ED can do so "anytime after July 26."


SHOCKING !! Read about how much Raj Kundra used to earn in a single day !!


According to the report, the Mumbai Police will hand over the details of the financial irregularities to the emergency department for further investigation. For the same reason, the ED will have to take a copy of the FIR filed against Raj Kundra and 10 other people from the Mumbai Police to start his investigation. The ED may also issue citations for Raj Kundra against PMLA and FEMA. Meanwhile, the Mumbai crime branch alleged that Raj Kundra was making money from illegal content posted on the apps by charging subscription fees. The Mumbai police also expressed doubts in court and alleged that Kundra was using the money for gambling. The ED will also investigate the same. The Hindustan Times report also claims that the director of industries at VIA may be summoned for questioning. It is also said that Shilpa Shetty may also receive a summon as she was one of the directors of Viaan Industries until 2020. Meanwhile, a source close to Shilpa Shetty released a statement from the actress regarding the entire controversy, according to a report in TOI. . The statement read: “A lot of rumors, whispers and accusations have spread. A lot has also been said in the media. However, Shilpa Shetty Kundra would like to refrain from commenting on the ongoing investigation. I would like to request everyone to refrain from commenting. Himself ".


Click here to know everything about Raj Kundra’s arrest !!


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Published by Viswas Jha

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