Why did the ED summons Raj Kundra in a money laundering case?

The Enforcement Directorate has registered a money laundering case against businessman Raj Kundra, husband of actor Shilpa Shetty, among others. And soon they will be called to ask. This case is based on the case of the Mumbai Police against Raj Kundra and others. In which it was alleged that they run porn apps. ED is probing the financial transactions of Raj Kundra and other accused including those living abroad.

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Why did the ED summons Raj Kundra in a money laundering case?

Sources in the ED said that the case was registered last week after scrutinizing the details collected and after a few days the ED started summoning the people related to the case.

In February 2021, the police raided. Malad in a bungalow on Madh island and busted an alleged porn movie-making racket. After an investigation by the police named Kundra in the case and arrested him. Subsequently, Kundra was released on bail. In his bail plea, Raj Kundra said that the investigation was motivated and there was clear evidence that he was not even remotely involved in any crime.

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