ED may join probe against Raj Kundra

Unknown July 25, 2021 IFTTT, Times of India,

The Enforcement Directorate is likely to investigate the money laundering angle in the porn movie production case involving businessman Raj Kundra as the Mumbai crime branch found suspicious financial transaction between him and the South African bank account of Mercury International company (online betting and casino gaming). Kundra’s wife Shilpa Shetty has denied any role, police said.

from Times of India https://ift.tt/3x5R1kp

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Sunday, July 25, 2021

ED may join probe against Raj Kundra

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