ED conducts raids in Kanpur: Arvind Srivastava Under Radar in Raj Kundra Money Laundering Investigation

ED conducts raids in Kanpur: In the case filed against businessman Raj Kundra, the Enforcement Directorate (ED) raided premises in Kanpur. According to information available, the target was Arvind Srivastava, who is Nirvanda Srivastava's elder son from Shyam Nagar. Having graduated as an engineer from IIT Kanpur, Arvind has since moved abroad. At present, Arvind resides with his wife, Harshita Srivastava, in Singapore. While Arvind had moved to Singapore, it has been alleged that he had continued to manage the production work of Raj Kundra's company.

This is part of the ongoing probe initiated by the Mumbai Police in 2021. The ED is investigating the financial transactions related to the case, focusing on uncovering the money laundering activities linked to Kundra's business operations.