In Maharashtra, businessman Raj Kundra appeared before the Enforcement Directorate (ED) today in connection with a money laundering probe against late gangster Iqbal Mirchi and others. Kundra was asked by the agency to appear on 4th of November but it is understood that he sought an early date to depose owing to some engagement at that time. The agency is expected to record his statement under the anti-money laundering law. The proceedings are being conducted under the criminal provision of the Prevention of Money Laundering Act (PMLA).<br />''<br />''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. Bindra was arrested by the agency in this case sometime back.<br />''<span style="color: #222222;">&nbsp;</span><br />
News On AIR | October 30, 2019 2:18 PM
Raj Kundra appears before ED in Iqbal Mirchi money laundering probe