Bollywood actress Shilpa Shetty’s husband and businessman Raj Kundra has been summoned by the Enforcement Directorate (ED) in a money laundering case against late gangster Iqbal Mirchi, as per a report in Times Of India.
Raj Kundra has also been reportedly asked to depose before the investigating officer of the case on Monday, November 4 in Mumbai, where his statement is expected to be recorded.
The central probe agency is looking at Raj Kundra’s purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
As per a report in PTI, some detailed information regarding business dealings between Raj Kundra and Ranjeet Bindra and therefore Raj Kundra has been summoned by the ED.
This investigation is reportedly being conducted under the Prevention of Money Laundering Act (PMLA). According to the report in PTI, Ranjeet Bindra had been arrested in the case earlier by the Enforcement Directorate, while Raj Kundra had denied any wrongdoing. According to PTI, this money laundering case is based on multiple Mumbai Police FIRs. The Enforcement Directorate has also conducted multiple raids in this case since the last few months.