Mumbai: The ED has summoned Raj Kundra, the businessman husband of actor Shilpa Shetty, in connection with its money laundering probe against late gangster Iqbal Mirchi and others, officials said on Monday.
They said Kundra has been asked to depose before the investigating officer of the case here on November 4 and his statement is expected to be recorded once he appears.
The proceedings are being conducted under the Prevention of Money Laundering Act (PMLA), the officials said.
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
Some business dealings between the two need detailed information and hence the summons, the officials said.
Bindra has been arrested by the Enforcement Directorate in the case sometime back. Kundra had earlier denied any wrongdoing in these business dealings.
Mirchi, who died in 2013 in London, is alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes.
The ED has filed a criminal case against Mirchi, his family and others to probe money laundering charges for alleged illegal dealings in purchase and sale of costly real estate assets in Mumbai.
The PMLA case is based on multiple Mumbai Police FIRs and the ED has conducted multiple raids in this case over the last few months.
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Beijing (PTI): Chinese President Xi Jinping and his US counterpart Donald Trump had an in-depth exchange of views on major issues concerning the two countries and the world, and reached a series of new common understandings, a Chinese foreign ministry spokesperson said Friday.
Xi and Trump, who is on a three-day visit to China, met twice on Thursday and discussed a range of bilateral and global issues.
Trump is due to leave on Friday after a luncheon meeting with Xi.
Summing up the outcomes of Trump’s visit to Beijing, a Chinese Foreign Ministry spokesperson said the two presidents had an in-depth exchange of views on major issues concerning the two countries and the world and reached a series of new common understandings.
They agreed on a new vision of building a constructive China-US relationship of strategic stability to provide strategic guidance for bilateral relations over the next three years and beyond.
The two presidents also agreed to promote the steady, sound and sustainable development of China-US relations, and bring more peace, prosperity and progress to the world, said a statement by the ministry’s spokesperson.
Trump visited China at the invitation of Xi.
The two presidents are meeting in person again for the first time since their Busan meeting last October, and it is the first visit to China by a US president in nine years, the statement said.
On Thursday, President Xi held a welcome ceremony and a banquet for Trump, held talks and visited the Temple of Heaven with him.
VIDEO | Beijing: On second day of bilateral talks, US President Donald Trump (@POTUS) thanks Chinese President Xi Jinping for 'incredible' China trip.
— Press Trust of India (@PTI_News) May 15, 2026
Trump says, "Thank you very much. This has been an incredible visit. I think a lot of good has come of it. We've made some… pic.twitter.com/7A7lbEzLdC
