According to the media reports, the Enforcement Directorate (ED) has issued summons to yesteryear actress Shilpa Shetty husband Raj Kundra. He received a summon in a money laundering case for connection with Gangster Iqbal Mirchi.
The ED officials had speed up the investigation in this case. They have already ordered him to present before the ED officer. Reportedly they might record crucial information in this case. The investigation is going on under the Prevention Of Money Laundering Act (PMLA).
Reportedly the ED is furious on Ranjith Bindra over his financial transactions in this case. Officials have focused on issues related to the Bastian Hospitality affair in this case. We came to know that there are huge irregularities in the transaction with Ranjit Bindra. "We have issued summons to Raj Kundra to collect those details," officials said.
The ED has alleged that were irregularities in the sales and purchases of the costly assets in the economic capital, Mumbai. A criminal case was filed on Iqbal Mirchi in this case. Mirchi died in 2013 due to a heart attack. Ranjit Bindra has been arrested by ED authorities in the wake of various financial irregularities in the money laundering case. Raj Kundra has denied all the allegations that were against him in this case.
It has been reported that the ED officials are closely monitoring the financial activities of Raj Kundra and Rajith Bindra. The FIR has been registered against several people in this case. Over the past few months, ED officials have gathered some crucial information. ED is expected to grab more information from Kundra during the investigation.
The ED officials had speed up the investigation in this case. They have already ordered him to present before the ED officer. Reportedly they might record crucial information in this case. The investigation is going on under the Prevention Of Money Laundering Act (PMLA).
Reportedly the ED is furious on Ranjith Bindra over his financial transactions in this case. Officials have focused on issues related to the Bastian Hospitality affair in this case. We came to know that there are huge irregularities in the transaction with Ranjit Bindra. "We have issued summons to Raj Kundra to collect those details," officials said.
The ED has alleged that were irregularities in the sales and purchases of the costly assets in the economic capital, Mumbai. A criminal case was filed on Iqbal Mirchi in this case. Mirchi died in 2013 due to a heart attack. Ranjit Bindra has been arrested by ED authorities in the wake of various financial irregularities in the money laundering case. Raj Kundra has denied all the allegations that were against him in this case.
It has been reported that the ED officials are closely monitoring the financial activities of Raj Kundra and Rajith Bindra. The FIR has been registered against several people in this case. Over the past few months, ED officials have gathered some crucial information. ED is expected to grab more information from Kundra during the investigation.