The troubles for businessman Raj Kundra, husband of famed actor Shilpa Shetty, continue as officials from the Enforcement Directorate (ED) raided his premises. This is part of a money laundering investigation connected to the alleged distribution of pornographic content. As many as 15 locations were searched, including the couple's residence, as well as properties belonging to others implicated in the case. This comes after Raj Kundra's arrest earlier this year and his subsequent release on bail.
Shilpa Shetty's Husband Raj Kundra Faces Money Laundering Probe by ED
Background:
Businessman Raj Kundra, the husband of renowned Bollywood actress Shilpa Shetty, has been embroiled in a controversial case involving the distribution of pornographic content. In February 2021, Kundra was arrested on charges of producing and sharing pornographic videos through an app called HotShots. He was later released on bail.
Current Developments:
On November 8, 2021, officials from the Enforcement Directorate (ED) conducted raids at 15 locations, including the couple's residence, as part of a money laundering investigation connected to the alleged porn distribution. The raids are part of an ongoing investigation into the financial transactions related to the HotShots app.
Top 5 FAQs and Answers:
1. Why is Raj Kundra being investigated by the ED? A: The ED is investigating allegations of money laundering in connection with the alleged production and distribution of pornographic content through the HotShots app.
2. What are the charges against Kundra? A: Kundra has been charged with various offenses under the Indian Penal Code, including creating and publishing obscene material, and under the Information Technology Act. He has also been charged with money laundering under the Prevention of Money Laundering Act (PMLA).
3. Has Kundra been convicted of any crime? A: Kundra has not been convicted of any crime at this time. He is currently out on bail awaiting trial.
4. What is the status of the ongoing investigation? A: The ED is continuing its investigation into the money laundering allegations. Further details are expected to emerge as the investigation progresses.
5. How is Shilpa Shetty involved in the case? A: Shilpa Shetty is not directly involved in the case but is married to Raj Kundra. She has not been charged with any wrongdoing and has maintained that she was unaware of her husband's alleged activities.
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