As per sources, Raj Kundra will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him. Kundra, 45, was arrested by the Mumbai Police late on July 19 along with 11 other people on charges related to alleged creation of pornographic films and was placed in police custody till July 23. Currently, the case involves alleged creation of pornographic films and publishing them through some apps.