The Enforcement Directorate (ED) on Friday conducted searches at 15 locations, including the Juhu residence of businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, as part of a money laundering case linked to alleged distribution of pornographic and adult movies. The searches, spanning multiple locations in Mumbai and Uttar Pradesh, also targeted his office and associates' premises.
Details regarding the targets and findings of the operation are awaited.
Advocate Prashant Patil, the legal counsellor of Shetty, said that there has been no ED raid on his client. She has no connection with any offence of any nature. The ongoing investigation pertains solely to Raj Kundra, he added.
Esta historia es de la edición November 30, 2024 de The Free Press Journal.
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Esta historia es de la edición November 30, 2024 de The Free Press Journal.
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