The Enforcement Directorate (ED) raided Raj Kundra’s properties as part of a money laundering investigation. The case revolves around allegations of distributing inappropriate content through mobile apps. Kundra, who is married to actress Shilpa Shetty, was arrested by the Mumbai Crime Branch in July 2021.
ED Searches 15 Locations in Mumbai and Uttar Pradesh
On Friday, the ED raided 15 locations across Mumbai and Uttar Pradesh. The operation is part of an ongoing probe into Kundra’s alleged involvement in distributing inappropriate content via digital platforms. The investigation stems from a case filed by the Mumbai Crime Branch in 2021.
Kundra’s Arrest and Legal Proceedings
Raj Kundra’s arrest in 2021 followed charges under the Indian Penal Code and the Information Technology Act. The charges relate to the production and distribution of inappropriate content. However, Kundra secured bail shortly after his arrest. Despite his release, the investigation continues.
A Second Case Against Kundra
This raid is the second money laundering case against Raj Kundra. Earlier this year, the ED attached ₹98 crore worth of assets from Kundra and Shetty in connection with a cryptocurrency case. The couple later received relief from the Bombay High Court, which overturned the attachment.
Kundra Denies All Allegations
Raj Kundra has denied all charges. In a 2021 court hearing, he argued that the prosecution lacked evidence connecting his app, ‘Hotshots,’ to illegal activities. He maintained that the evidence presented did not establish any offenses.
The ED continues its investigation into the case, with further developments expected.
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