Porn Videos Case: ED Summons Raj Kundra To Probe Money Laundering Allegations

The Enforcement Directorate (ED) has summoned Raj Kundra, husband of Bollywood actress Shilpa Shetty, in connection to money laundering linked to pornography allegations. Kundra is expected to appear at the ED's Mumbai office on Monday at 11 a.m.

In July 2021, the Mumbai Police arrested Kundra for allegedly producing and distributing pornographic content. Although he was later released on bail Kundra has consistently denied these accusations, claiming he was unfairly targeted as a "scapegoat" in the investigation.

Investigation into Pornography Allegations

The investigation began in February 2021 after several women reported being coerced into participating in adult content under false pretenses. They claimed they were misled during auditions for web series and films, only to be pressured into completing shoots that were later uploaded on platforms like HotHit Movies and Hotshots.

Kundra's company, Armsprime Media Private Limited, developed the Hotshots app. This app was later transferred to Kenrin Limited, a UK-based firm managed by his brother-in-law Pradeep Bakshi. Authorities allege that Kundra maintained control over these platforms and profited from subscription fees.

Money Laundering Investigation

Earlier this year, the ED seized assets worth Rs 98 crore from Kundra as part of their investigation into the Gain Bitcoin Ponzi Scam. The confiscated assets included a Juhu flat in Mumbai, a Pune bungalow, and equity stakes. This action followed an inquiry initiated in 2018 into Amit Bharadwaj's Ponzi scheme.

Initially, Shilpa Shetty and Raj Kundra were not considered suspects in the Ponzi scheme investigation. However, by April 2024, they were informed that their assets had been provisionally attached as part of the ongoing probe.

Kundra's Alleged Role

Kundra is accused of being a central figure in the pornography racket. Authorities claim he controlled apps and websites used to distribute adult content and benefited financially from membership fees. Four employees have testified against him, detailing operations within the illegal network.

The ED's recent raids on properties linked to Kundra are part of their broader money laundering investigation related to these allegations. The case continues to unfold as authorities delve deeper into the financial aspects of the alleged crimes.

This case highlights ongoing efforts by Indian authorities to tackle illegal activities involving digital platforms and financial misconduct. As investigations proceed, more details about Kundra's involvement may emerge.