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Enforcement Directorate registers money laundering case against Raj Kundra

The Enforcement Directorate has registered a money laundering case against Shilpa Shetty Kundra’s husband and businessman, Raj Kundra, in relation to the adult film racket case in July 2021.

Reports say that Raj is expected to be summoned, with questioning likely next week. A number of people have been accused of being a part of the racket, with allegations of duping aspiring models and actresses.

Keep it with BizAsiaLive.com for more.

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