Shilpa Shetty’s husband Raj Kundra’s husband was arrested late on July 19 along with 11 other people on charges related to the alleged creation of pornographic films and was placed in police custody till July 23. After being quizzed by the Mumbai Police, as per news agency ANI, the Enforcement Directorate (ED) is likely to file cases against Raj Kundra under money laundering and Foreign Exchange Management Act (FEMA) acts by the end of this month anytime after July 26. ANI has reported that Mumbai Police as per protocol will inform the ED to probe the financial irregularities in the case that also involves violation of foreign exchange. The ED may issue a summon against Kundra under PMLA and FEMA before beginning questioning with him at its Mumbai office. Also read Raj Kundra porn films case: Big twist in probe as cops find hidden cupboardCurrently, Raj Kundra’s case involves alleged creation of pornographic films and publishing them through some apps.

Source: dna July 25, 2021 02:26 UTC