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OMG! ED investigation finds no direct connection between Raj Kundra and Pornography Racket; Shifts focus to money trail and shell companies

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

No direct link found between Raj Kundra and pornography racket; ED probes money trail and shell companies

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.

Raj Kundra's biz partner reveals app was set up for pornographic content, diversion of funds in chargesheet

Businessman Saurabh Kushwaha and Raj Kundra held stake in the app Hotshot which was set up by Armsprime Ltd.

FPJ Legal: Bombay HC extends relief to Raj Kundra in porn film racket case

FPJ Legal: Bombay High Court judge PD Naik recuses himself from hearing Raj Kundra's pre-arrest bail