Continue Reading on TOI App
Open
OPEN APP

Mumbai: ED checking money laundering angle

Enforcement Directorate (ED) collected documents and examined the... Read More
MUMBAI: Enforcement Directorate (ED) collected documents and examined the

money laundering

aspect in the pornography case in which Raj Kundra, husband of actor Shilpa Shetty, is a key accused.

Kundra’s name surfaced in July after crime branch’s property cell stumbled upon the involvement of UK production company Kenrin and arrested its executive, Umesh Kamat. Kamat, a former employee, is accused of uploading seven to eight “porn and obscene” videos allegedly shot by Gehana Vasisth on a social media app for monetary consideration.

Start a Conversation

Post comment
Continue Reading
Follow Us On Social Media
end of article
More Trending Stories
Visual Stories
More Visual Stories
UP NEXT
Do Not Sell Or Share My Personal Information