Etimes
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Money laundering investigation clears Raj Kundra in pornography case
Posted
December 7, 2023
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December 7, 2023
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3:02Now PlayingThe Enforcement Directorate began a money laundering investigation in the much-talked-about pornography case, involving Shilpa Shetty's husband, Raj Kundra. Now, according to reports, the investigation agency has found no direct connection between Kundra and the pornography racket. Reports further suggested that a UK-based company called Kenrin, owned by Kundra's brother-in-law, Pradeep Bakshi, who also happens to be the official promoter of the HotShot app, is the focus for ED as of now. Sources of ED have reportedly said Saurabh Kushwah, CEO of Arms Prime Media Limited, approached Raj Kundra to invest in the company in January 2019. However, his association lasted the same year till December, when the HotShot app was being developed. The app was sold to Kenrin for $ 25,000, and ED is now reviewing the bank transactions. Raj Kundra was arrested on 19 July 2021 for his alleged involvement in the creation and publication of pornographic films and was jailed for two months. In September 2021, Kundra was granted bail and walked out of a Mumbai jail. He recently made his acting debut and featured in his biopic 'UT 69', which showed events during Kundra's 63 days inside India's most overcrowded, Mumbai's Arthur Road jail. For more news and updates, stay tuned to ETimes.
#rajkundra #shilpashetty #pornography #enforcementdirectorate
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