City
Epaper

Raj Kundra's lawyer says, received no ED summons as yet in money laundering case

By Lokmat English Desk | Updated: May 20, 2022 17:40 IST

The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and ...

Open in App

The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday. However, Kundra's lawyer, Advocate Prashant Patil, while speaking to ETimes has issued a statement. He stated that they have not yet received any intimation from the Enforcement Directorate. He added that Raj Kundra would provide his complete co-operation in the matter, whenever he's approached. The statement read, "We have not received any official confirmation / communication from the Enforcement Directorate regarding any ECIR filed in the said case against my client Mr Raj Kundra. 

However, if the media reports about ED taking up the matter are true then it’s my clients duty to cooperate with the inquiry / investigation conducted by ED regarding the said matter."While there is no confirmation on when Kundra will be summoned, a report stated that the ED may start questioning next week. The businessman claimed in the plea that he is being made a "scapegoat" for reasons best known to investigators.The police had filed FIRs on the basis of complaints received from two women.During the investigation it came to light that some small-time artistes were lured by giving them breaks in some web series or short stories, police had said.These actors were called for auditions and were asked to give 'bold' scenes, which later turned out to be semi-nude or nude scenes, that were against the wishes of the actors, the official had said. During the police investigation, it also came to light that there were many porn-like apps (applications) that were operating in cyberspace. The police had told the court that its probe found that Mr Kundra allegedly set up Armsprime Media Pvt Ltd, which, through London-based Kenrin Pvt Ltd, bought the Hot Shots app to upload "objectionable videos" on social media.

Tags: Raj Kundra Pornography CaseEnforcement Directorate
Open in App

Related Stories

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalExcise Policy Case: ED Gets Union Home Ministry Sanction to Prosecute Arvind Kejriwal

ThaneThane: ED Seizes Rs 55 Lakh Flat Linked to Dawood Ibrahim's Brother Iqbal Kaskar in Money Laundering Case

EntertainmentRaj Kundra Addresses False Allegations: “Someone Was Trying to Pull Me Into a Bigger Game”

Entertainment Realted Stories

EntertainmentJennifer Lopez on navigating her kids through her divorce with Ben Affleck

EntertainmentLiam Payne's ex-girlfriend Cheryl Cole left with his estate after he died without will

EntertainmentI made a mistake, should pay the price: TV host Jay Leno on not editing Jimmy Kimmel jokes during 'The Tonight Show' interview

EntertainmentAbhishek Kumar and Amandeep Sidhu explore depths of human connection in the teaser of ‘Tujhse Haii Aashiqui’

EntertainmentMeryl Streep, Martin Short’s character spotted packing PDA on ‘Only Murders in the Building’ sets