Iqbal Mirchi case: Shilpa Shetty's husband Raj Kundra appears before ED
Mumbai/IBNS: Bollywood actress Shilpa Shetty's husband Raj Kundra on Wednesday appeared before the Enforcement Directorate (ED) which is probing a money-laundering case involving gangster Iqbal Mirchi, media reports said.
Kundra was summoned by the ED on Nov 4 but the businessman turned up before owing to his other engagements.
The ED is reportedly looking into Kundra's business dealings with Mirchi's aide Ranjeet Bindra and firm Bastian Hospitality.
Mirchi was a close associate of terrorist Dawood Ibrahim in drug trafficking and extortion case. He died of heart attack in London in 2013.
The ED is probing the money laundering charges for alleged illegal dealings in the purchase and sale of costly real estate assets in Mumbai, NDTV reported.
Kundra has denied any wrongdoings.
Image Credit: IBNS File
Support Our Journalism
We cannot do without you.. your contribution supports unbiased journalism
IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.
Support objective journalism for a small contribution.
