Porn case: ED books Raj Kundra for laundering

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MUMBAI: The ED has registered a money laundering case against businessman Raj Kundra, husband of actor Shilpa Shetty, along with others, and will soon summon them for questioning. The case is based on a Mumbai police FIR against Kundra and others, alleging they ran pornographic apps.
The ED is probing financial transactions of Kundra and the other accused, including with those based overseas. ED sources said the case was registered last week after examining the collected details and the ED will start summoning those connected with the case after a few days. Earlier, the ED had collected a copy of an FIR by Mumbai police against Kundra and others, and requested for copies of chargesheets filed against the accused. The police had chargesheeted them.
Credit Source – https://timesofindia.indiatimes.com/india/porn-case-ed-books-raj-kundra-for-laundering/articleshow/91651279.cms

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