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Raj Kundra Summoned By ED For Link With Dawood Aide Iqbal Mirchi

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Added by Admin in WHERE TO DEPOSE MONEY
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 The Enforcement Directorate (ED) has summoned Raj Kundra, the businessman husband of actor Shilpa Shetty, in connection with its money laundering probe against late gangster Iqbal Mirchi and others. ED officials said Kundra has been asked to depose before the investigating officer of the case on November 4 and his statement is expected to be recorded once he appears. The proceedings are being conducted under the Prevention of Money Laundering Act (PMLA), the officials said.

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