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Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case

Thursday, October 31, 2019, 8:42 AM

Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned in a money-laundering-case involving gangster Iqbal Mirchi two-days after he was summoned in the case. Mr Kundra reached the Ballard Pier office of ED in Mumbai at around 11-am for questioning. He was summoned under the PMLA on November-4, however, he chose to appear before the probe-agency earlier due to some personal engagement.
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FIR registered against Iqbal Mirchi's associate in D-Company properties case

Saturday, October 19, 2019, 11:30 PM

Tightening its noose in the multi-crore real estate deals involving fugitive underworld don Dawood Ibrahim's close aide Iqbal Mirchi and his family members, the Chennai Police on Saturday registered a criminal case following a complaint. The ED had conducted raids at several premises of DHFL after finding out that the loan of over Rs 2,100 crore given by the firm reached D-Company in Dubai.