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Porn film case: Enforcement Directorate likely to file PMLA, FEMA cases against Raj Kundra
Updated On: 24 July, 2021 04:58 PM IST | Mumbai | ANI
The ED will take the First Information Report (FIR) copy from Mumbai Police before starting its probe after filing a case. The ED may issue a summon against Kundra under PMLA and FEMA before beginning questioning with him at its Mumbai office
Raj Kundra being taken to court. Pic/Suresh Karkera
Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
Sources said the Central agency, mandated to probe financial frauds related cases, may file a case against Kundra under the Prevention of Money Laundering Act (PMLA) and FEMA by the end of this month anytime after July 26.
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