24
Jul
Raj Kundra husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.Sources said the Central agency, mandated to probe financial frauds related cases, may file a case against Kundra under the Prevention of Money Laundering Act (PMLA) and FEMA by the end of this month anytime after July 26. It is learnt that Mumbai Police as per protocol will inform the ED to probe the financial irregularities in the case that also involves violation of foreign exchange.…
