ED raids Kundra in porn-linked laundering case

The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic and adult movies, official sources said.

Around 15 locations in Mumbai and some cities in Uttar Pradesh are being searched, including the home and office of 49-year-old Kundra and some other persons, the sources said.

The agency is understood to be questioning Kundra at one of these premises.

Shetty’s lawyer Prashant Patil told PTI that the action was not against the actor and Kudra was “cooperating in the investigation for the truth to come out.” This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and charge sheets filed against Kundra and others. The businessman and some others were arrested in the case and later granted bail.

This is the second money laundering case against Kundra. Early this year, the ED had attached assets worth Rs 98 crore of Kundra and Shetty in a crypto currency case.