In a major development in the ongoing investigation into the production and distribution of pornography through apps, the Enforcement Directorate (ED) has raided businessman Raj Kundra's house and offices. The husband of actress Shilpa Shetty has been accused of laundering proceeds from the streaming of the porn contents. Additionally, he is also under scrutiny for his alleged involvement in a bitcoin scam, for which the ED has attached his properties worth Rs. 97.79 crore, including a flat in Mumbai's Juhu and a residential bungalow in Pune.
Raj Kundra's Arrest and Investigation
In a significant development, the Enforcement Directorate (ED) raided the residence and offices of businessman Raj Kundra as part of an ongoing investigation into the production and distribution of pornography through mobile applications. Kundra, the husband of actress Shilpa Shetty, has been accused of laundering profits from the streaming of pornographic materials.
Background
The investigation stems from a police complaint filed in February 2021, alleging that a series of explicit videos featuring various women were being disseminated through an app called "Hotshots." Subsequently, Mumbai Police arrested Kundra in connection with the case.
Money Laundering Allegations
According to the ED, Kundra is suspected of engaging in money laundering activities related to the pornographic content. Investigators believe that profits generated from the streaming of these videos were clandestinely transferred through a network of shell companies.
Bitcoin Scam Investigation
In addition to the pornography case, Kundra is also under investigation for his alleged involvement in a bitcoin scam. The ED has attached his assets, including a flat in Mumbai's Juhu and a residential bungalow in Pune, valued at Rs. 97.79 crore, in connection with this investigation.
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