The Enforcement Directorate is likely to investigate the money laundering angle in the porn movie production case involving businessman Raj Kundra as the Mumbai crime branch found suspicious financial transaction between him and the South African bank account of Mercury International company (online betting and casino gaming). Kundra’s wife Shilpa Shetty has denied any role, police said.
from Times of India https://ift.tt/3x5R1kp
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