The Enforcement Directorate is investigating Raj Kundra, husband of actress Shilpa Shetty, for alleged money laundering connected to adult content production distributed via mobile apps. Kundra and his associates’ properties, including Shetty’s, are being searched. The investigation also involves allegations linking Kundra to Bitcoin fraud. Authorities claim Kundra used illicit funds to purchase and later transfer a property to Shetty.
ED raids on Shilpa Shetty’s husband Raj Kundra in money laundering probe
