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The money trail connected to many bank transactions of a UK-based company called Kenrin which is connected to other shell companies implicated in money laundering is the focus of the ED's investigation, according to official sources. | Tellychakkar.com ....
Raj Kundra Case: ED Finds No Direct Link Between Raj Kundra & Pornography Racket; Focus Shifts On Money filmibeat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from filmibeat.com Daily Mail and Mail on Sunday newspapers.
Raj Kundra Pornography Case: ED finds no connection between Shilpa Shetty's husband and pornography racket firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
According to a recent report, no direct link has been established between Raj Kundra and the pornography racket. The ED is pursuing the money trail and examining the involvement of shell companies. ....
ED Finds No Direct Link Between Raj Kundra & Pornography Racket; Focuses On Money Trail & Shell Companies freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.