ED Lodges PMLA Case Against Raj Kundra ...Middle East

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ED Lodges PMLA Case Against Raj Kundra
New Delhi The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty’s husband Raj Kundra in connection with pornographic apps case. The case is based on an FIR lodged by the Mumbai Police in 2021. As of now, the ED has not summoned him. There are allegations that few […] The post ED Lodges PMLA Case Against Raj Kundra appeared first on Ommcom News.

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