The Enforcement Directorate may enter the movie racket case. After the arrest of Raj Kundra by the Crime Branch, there has been some evidence on the basis of which ED can now take over the investigation of the case. ED sources are quoting information that in no time, the investigating agency may seek a copy of the FIR relating to the case from mumbai police and file a case soon.
According to sources ED the same, Raj Kundra may be served notice or summons under the Foreign Exchange Management Act. Investigation and interrogation of other directors of the company is also possible in the case. On the basis of this, there is now every possibility that ED will now question Shilpa Shetty as well. Shilpa Shetty's husband Raj Kundra is accused of running a racket of movies. Money transactions used to take place in India and the UK. It is feared that the money earned by films was used for online betting.
Now, Raj Kundra's Yes Bank account and United Bank account are being checked. ED will look into the same process under the laws of the FEMA. Businessman Raj Kundra was agitated after he was arrested by the police in the movies and apps case. Her wife actress Shilpa Shetty has now come under police radar in the case. Mumbai Police questioned Shilpa Shetty for six hours at her juhu bungalow on Friday evening after making her face-to-face with Raj Kundra. The crime branch is trying to find out if the money earned from movies has gone to Shilpa Shetty's account. To find out, not only Raj Kundra but Shilpa Shetty's bank account will now be examined.
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