Lucknow, November 29: The Enforcement Directorate (ED) on Friday raided different places in Uttar Pradesh in a money laundering case against actress Shilpa Shetty’s husband and businessman Raj Kundra.
According to sources, the ED team raided at least 15 locations including Kanpur, Gorakhpur and Kushinagar. A youth has been detained from Gorakhpur. The ED has taken this action to investigate the money laundering case related to the creation and dissemination of pornographic material through mobile apps. The raids were going on till the time of writing the news.
Residential flat seized in Lucknow ED on Friday seized a residential flat in Lucknow. Its value is around one crore rupees.
In a post on social media X, ED informed that in a case of fraud under the provisions of PMLA, 2002, 01 immovable property namely residential flat situated at Lucknow worth Rs 1.5 crore belonging to Anil Kumar Tulsiani, Director, M/s Tulsiani Construction & Developers Pvt Ltd has been provisionally attached.
