Shilpa
Shetty's
husband
Raj
Kundra
opens
up
on
her
connection
with
underworld
|
FilmiBeat
Popular
businessman
Raj
Kundra,
who
is
also
the
husband
of
actor
Shilpa
Shetty,
appeared
before
the
Enforcement
Directorate
(ED)
on
Wednesday
in
a
money
laundering
case
against
late
D-Company
gangster
Iqbal
Mirchi.
In
connection
with
the
case,
the
central
probe
agency
is
investigating
Kundra's
alleged
dealings
with
one
Ranjeet
Singh
Bindra
and
a
firm
called
Bastian
Hospitality.
Over
the
last
few
months,
multiple
raids
were
conducted
by
the
ED
and
various
FIRs
were
filed
by
the
Mumbai
Police.
The
investigation
is
being
conducted
based
on
the
FIRs
under
the
Prevention
of
Money
Laundering
Act.
Bindra
was
arrested
on
October
11
and
is
currently
in
judicial
custody.
Reportedly,
Bindra
was
working
at
one
of
the
beholds
of
Mirchi
and
played
a
key
role
in
negotiating
deals
for
the
gangster.
While
investigating,
ED
also
discovered
transactions
between
real
estate
firm
RKW
Developers
Pvt
Ltd,
and
Essential
Hospitality.
While
Bindra
is
a
director
for
RKW
Developers,
Shilpa
Shetty
is
one
of
the
directors
of
Essential
Hospitality.
Earlier,
Kundra
had
denied
any
wrongdoing
in
these
business
dealings.
"In
2011,
I
sold
a
plot
that
I
owned
near
the
airport
including
the
company
to
RKW
developers.
Everything
is
documented
and
verified
by
my
CA.
This
is
the
be-all
and
end-all
of
the
deal.
Any
loans
given
to
the
company
in
question
was
after
we
sold
the
company
to
the
new
owner.
We
sold
a
zero-debt
company!
We
have
never
taken
a
single
loan
it
was
taken
by
the
new
owners
of
the
company!"
(sic)
Kundra
had
mentioned
in
a
statement.
Iqbal
Mirchi,
who
died
in
2013
in
London,
is
the
alleged
right-hand
man
of
global
terrorist
Dawood
Ibrahim,
who
is
accused
of
drug
trafficking
and
extortion.
After
Raj
Kundra,
Shilpa
Shetty
may
also
be
called
for
a
probe,
according
to
reports
in
Moneycontrol.