Published 21:49 IST, October 28th 2019

Raj Kundra summoned by ED in Iqbal Mirchi Case, must appear on 4th Nov

In a massive development in the Iqbal Mirchi case, businessman Raj Kundra has been summoned for questioning by the ED. He will have to appear on 4th November.

Reported by: Ketana Krishna
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In a massive development in Iqbal Mirchi case, businessman Raj Kundra has been summoned for questioning by Enforcement Directorate (ED). Raj Kundra, businessmen and husband of Bollywood actor Shilpa Shetty, will have to appear for questioning by ED on Monday, 4th vember. 

RE HERE: Shilpa Shetty, Kundra Transacted With Man Being Probed For D-link?

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Sources indicate that Raj Kundra is under ED scanner for alleged links with Ranjeet Bindra. ED took Ranjeet Bindra into custody earlier this month. Bindra’s ED custody is reportedly in regard to questioning him on his alleged links with D-Company man Iqbal Mirchi. 

RE: Raj Kundra Breaks Silence On Deals With Company Under ED Scanner

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Raj Kundra allegedly h business dealings with Ranjeet Bindra. Previously, in a telephonic conversation with Arnab Goswami on live television, Kundra mitted to an association with Bindra. Kundra said, “he (Bindra) was owner of company. We have bought into a restaurant that he created so we bought into that chain”. Bindra was taken into custody for allegedly being a frontman and brokering deals for D-company man Mirchi.   

exact dealings with Ranjeet Bindra for which Raj Kundra has been summoned by ED are t clear as yet. Republic Media Network, in an exclusive news report, h accessed documents that revealed how RKW Developers, a Ranjeet Bindra - linked company h financial dealings with Essential Hospitality Private Limited. Essential Hospitality Private Limited h, in past, Shilpa Shetty Kundra as a director and Raj Kundra as a shareholder. 

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developments in Iqbal Mirchi case have been thick and fast in past one month. investigation which is w extending to public personalities associated with Bollywood h previously thrown up alleged links to politicians as well as real estate nts. 

RE: SEE SIGN! NCP-Dawood Gang 'business Link' OUT; All Documents Here

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ED investigation included summoning NCP leer Praful Patel for questioning for over 12 hours. investigation even saw DHFL board member Dheeraj Whawan being questioned. Apart from Bindra, Iqbal Mirchi case investigation has seen a string of individuals being placed under arrest by ED. Those taken into custody include Rinku Deshpande, Haroun Yusuf and Humayun Merchant. 

RE: D-gang Aide Humayun Merchant Sent To ED Custody Till October 24

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RE: Iqbal Mirchi Case: All You Need To Kw About Rinku Deshpande







 

21:36 IST, October 28th 2019