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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 ....

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ED Finds No Direct Link Between Raj Kundra & Pornography Racket; Focuses On Money Trail & Shell Companies

ED Finds No Direct Link Between Raj Kundra & Pornography Racket; Focuses On Money Trail & Shell Companies
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