Mumbai: Police custody of Raj Kundra was extended till July 27 on Friday. There could be more trouble around the corner for actress Shilpa Shetty’s husband.
The Enforcement Directorate (ED) is likely to file a case against Kundra under Prevention of Money Laundering Act and Foreign Exchange Management Act. There are aspects of financial irregularities in the porn racket case, ANI reported.
Kundra was arrested on July 20 by crime branch of Mumbai Police on charges of production and distribution of pornographic films through apps.
Also Read: Raj Kundra Case: Erotica Is Not Porn, Shilpa Shetty Tells Mumbai Cops
As investigation is on, police officials said they have received complaints from female actors who claimed they were promised Bollywood roles and forced to do those porn movies.
Financial aspects are inter-linked, and that is where the ED is expected to launch a separate investigation. Several of Kundra’s transactions were with foreign firms, hence the ED may invoke charges under FEMA.
Also Read: Porn Films Case: Police Conduct Raids At Shilpa Shetty & Raj Kundra’s House
