<span style="color: #222222;">The Enforcement Directorate has summoned Raj Kundra, the businessman husband of actores Shilpa Shetty, in connection with its money laundering probe against late gangster Iqbal Mirchi and others.<br />''<br />''Officials said today that 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.<br />''<br />''Officials aaid that the proceedings are being conducted under the Prevention of Money Laundering Act (PMLA).The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.<br />''<br />''Bindra was arrested by the Enforcement Directorate in the case sometime back.Mirchi, who died in 2013 in London, is alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes.</span><br />
News On AIR | October 29, 2019 9:05 AM
ED summons Raj Kundra in Iqbal Mirchi money laundering case