The Enforcement Directorate (ED) performed a collection of raids on Friday, November 29, 2024, focusing on businessman Raj Kundra, together with a number of others, as a part of an ongoing investigation right into a cash laundering case linked to the alleged distribution of pornographic content material. The raids are being carried out throughout a number of places in Mumbai and Uttar Pradesh.
ED raids Raj Kundra and others in connection to pornography-linked cash laundering case: Report
Raids Throughout A number of Places
In response to a report by PTI, roughly 15 places are being searched as a part of the probe. The investigation revolves across the suspects’ alleged involvement in distributing pornographic materials by means of varied channels, together with cellular purposes and different digital platforms.
Raj Kundra and Others Named in Case
Raj Kundra, who’s married to Bollywood actress Shilpa Shetty, is on the heart of the investigation. This comes after an FIR was registered in reference to the distribution of pornographic movies. Together with Kundra, different people, together with actors Sherlyn Chopra and Poonam Pandey, have additionally been named within the case.
In December 2022, the Supreme Courtroom had granted anticipatory bail to Raj Kundra, Sherlyn Chopra, Poonam Pandey, and others concerned within the alleged scandal, offering non permanent reduction whereas the investigation continues
The cash laundering case is linked to an alleged community that distributed grownup content material by means of cellular purposes. Raj Kundra’s function within the operation is below scrutiny, with authorities inspecting the monetary elements and transactions tied to the distribution of the fabric. Kundra and the others have confronted earlier authorized battles associated to the matter, together with an arrest earlier in 2021, although he was later granted bail.
Additionally Learn: Shilpa Shetty Kundra and Raj Kundra rejoice fifteenth marriage ceremony anniversary with heartfelt video, watch
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