Raj Kundra, the husband of Bollywood star Shilpa Shetty, has found himself in trouble as the Enforcement Directorate (ED) has filed a money laundering case against him. This marks the latest in a series of legal troubles that have been plaguing Kundra in recent months.
Raj Kundra’s Troubles
Raj Kundra is no stranger to legal troubles. He was previously accused of betting on Indian Premier League (IPL) matches and was subsequently arrested by the Mumbai Police in 2013. He was also questioned by the ED in connection to the IPL betting case.
More recently, Kundra has been embroiled in a case involving a controversial land deal. He was accused of selling a plot of land to a real estate firm at a highly inflated rate. Kundra was also accused of not disclosing the actual sale price of the land.
Money Laundering Case Filed
The ED has now filed a case against Kundra for alleged money laundering. The agency has accused Kundra of laundering money through his firm, Rajasthan Royals. The agency has alleged that Kundra used the money to buy a stake in a real estate firm and to purchase a plot of land.
ED Files Case Against Shilpa Shetty’s Husband
The ED has reportedly filed the money laundering case against Kundra under the Prevention of Money Laundering Act (PMLA). The agency has alleged that Kundra has laundered funds to the tune of Rs. 8 crore.
Troubles Mount for Raj Kundra
The case against Kundra has further increased his troubles. He is already facing several other legal cases, including a case involving a controversial land deal. He is also being investigated by the ED in connection to the IPL betting case.
Details of Money Laundering Case
The ED has reportedly claimed that Kundra laundered money through his firm, Rajasthan Royals. The agency has alleged that Kundra had used the money to purchase a stake in a real estate firm and to buy a plot of land. It has also alleged that Kundra had not disclosed the actual sale price of the land.
Court to Decide Fate of Raj Kundra
The case against Kundra is now being heard in the court. It remains to be seen what the fate of Kundra will be in this case. The court will decide whether Kundra will be found guilty of money laundering or not.
Raj Kundra has found himself in hot water as the ED has filed a money laundering case
