The Enforcement Directorate is likely to investigate the money laundering angle in the porn movie production case involving businessman Raj Kundra as the Mumbai crime branch found suspicious financial transaction between him and the South African bank account of Mercury International company (online betting and casino gaming). Kundra’s wife Shilpa Shetty has denied any role, police said.
from Times of India https://ift.tt/3x5R1kp
The Enforcement Directorate is likely to investigate the money laundering angle in the porn movie production case involving businessman Raj Kundra as the Mumbai crime branch found suspicious financial transaction between him and the South African bank account of Mercury International company (online betting and casino gaming). Kundra’s wife Shilpa Shetty has denied any role, police said. https://ift.tt/eA8V8J July 25, 2021 at 04:27AM https://ift.tt/2hJjhqE
Sunday, July 25, 2021
ED may join probe against Raj Kundra
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