ED to probe the money laundering angle in Raj Kundra’s case

Raj Kundra’s shocking arrest in the case related to creating and publishing of p..nographic content has taken yet another turn. After the Crime Branch did their best to find evidence at Kundra’s residence, now we hear that the Enforcement Directorate has been asked to step in to probe the money laundering angle. During their search at Kundra’s residence, the officials found a well concealed cupboard with information about his finances

As per a report by a leading daily, a suspicious financial transaction between Kundra and a South African bank account of Mercury International company (online betting and casino gaming) has come to the surface. This is the reason the ED has been asked to probe the angle further. Keep watching this space for more updates on the case.