20Photo© hindustantimes.comED Heat on Shilpa Shetty's Husband Raj Kundra, Properties Worth Rs 97 Cr Seized
, 25 news, a view
The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a money laundering investigation. The case pertains to cheating of investor funds through use of Bitcoins.
The attached properties include residential flat in Juhu (Mumbai) presently in the name of Shetty and residential bungalow in Pune and equity shares in the name of Kundra, the federal agency said in a statement.
A provisional attachment order has been issued under the provisions of the Prevention of Money Laundering Act (PMLA) to attach these properties worth Rs 97.79 crore, it said.
“ We shall follow the due process of law and take necessary steps as prescribed under the provisions of Prevention of Money Laundering Act to protect the liberty and property of my clients. On the face…
Shilpa Shetty,
Raj Kundra, Shilpa Shetty In Soup As ED Attaches Couple’s Property…