Around 15 locations in Mumbai and some cities in Uttar Pradesh are being searched, including the home and office of 49-year-old Kundra and some other persons, the sources said.
The agency is understood to be questioning Kundra at one of these premises.
This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed against Kundra and others. The businessman and some others were arrested in the case by the police and later granted bail.
This is the second money laundering case against Kundra. Early this year, the ED had attached assets worth Rs 98 crore of Kundra and Shetty in a crypto currency case.
The couple, however, obtained relief from the Bombay High Court against this ED attachment order.
This story is from the November 30, 2024 edition of The Daily Guardian.
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This story is from the November 30, 2024 edition of The Daily Guardian.
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