Iqbal Mirchi money laundering case: Raj Kundra appears before ED

Mumbai, Oct 30: Businessman and actor Shilpa Shetty’s husband, Raj Kundra arrived at Enforcement Directorate (ED) office on Wednesday in connection with his business dealings with an alleged associate of D-Company’s Iqbal Mirchi., Shilpa Shetty may be questioned next .

Raj Kundra has been called to join the investigation in a money laundering case of underworld don Iqbal Mirchi.

The central probe agency is looking at Kundra’s purported dealings with Ranjeet Singh Bindra, director of RKW Developers Private Limited and a firm called Bastian Hospitality in connection with the case.

It has been alleged that the Enforcement Directorate (ED) while going through the details of the real estate firm RKW Developers Private Limited, has unearthed transactions with Essential Hospitality Limited where actress Shilpa Shetty is also one of the directors.

Dheeraj Wadhwan is also associated with RKW Developers and reports said that it has link with the company associated to Shilpa Shetty .

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