The Enforcement Directorate (ED) last week registered a money laundering case against businessman and Bollywood actor Shilpa Shetty’s husband Raj Kundra. The case against Kundra was registered based on the FIR registered against him by Mumbai Police in 2021 for allegedly running a porn racket.

According to sources, the ED will be investigating the financial transactions pertaining to the case already registered against Kundra. It will also look into the transactions made by others whose names had come up in the case earlier.

Raj Kundra was accused of uploading porn videos on a social media app for monetary consideration. Police alleged that Kundra had a stake in UK-based Kenrin and was involved in the production and distribution of porn material. Earlier, was arrested by the Mumbai Crime Branch Police on July 19 along with 11 other people for the same.

Raj Kundra got bail after spending more than 60 days behind the bar. The businessman stepped out of the jail on September 22 at a surety of Rs 50,000. He has maintained that he is innocent and the charges against him are false. The businessman has been keeping a low profile since his return. Raj would often be seen wearing a full face mask when out in public.