Raj Kundra was arrested by the Mumbai Crime Branch in July 2021 under multiple sections of the Indian Penal Code (IPC) and the Information Technology Act but was later granted bail by a city court.

The Enforcement Directorate (ED) raided businessman and actress Shilpa Shetty’s husband Raj Kundra’s Santacruz residence on early Friday morning in connection with a money laundering case.