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Iqbal Mirchi case: Shilpa Shetty's husband Raj Kundra appears before ED

Iqbal Mirchi case: Shilpa Shetty's husband Raj Kundra appears before ED

India Blooms News Service | @indiablooms | 30 Oct 2019, 08:14 am

Mumbai/IBNS: Bollywood actress Shilpa Shetty's husband Raj Kundra on Wednesday appeared before the Enforcement Directorate (ED) which is probing a money-laundering case involving gangster Iqbal Mirchi, media reports said.

Kundra was summoned by the ED on Nov 4 but the businessman turned up before owing to his other engagements.

The ED is reportedly looking into Kundra's business dealings with Mirchi's aide Ranjeet Bindra and firm Bastian Hospitality.

Mirchi was a close associate of terrorist Dawood Ibrahim in drug trafficking and extortion case. He died of heart attack in London in 2013.

The ED is probing the money laundering charges for alleged illegal dealings in the purchase and sale of costly real estate assets in Mumbai, NDTV reported.

Kundra has denied any wrongdoings.

Image Credit: IBNS File