ED ATTACHES SHILPA’S FLAT IN PONZI SCAM CASE
The property is part of assets worth ₹98cr owned by the actor and her husband Raj Kundra. The couple’s advocate reacts
Businessman Raj Kundra is in a soup again. On Thursday, the Enforcement Directorate provisionally attached his assets, including a residential flat in Juhu, Mumbai, in the name of his wife, actor Shilpa Shetty Kundra, a bungalow in Pune and equity shares, worth ₹97.79 crore, in its money-laundering probe related to the alleged ₹6,600 crore Bitcoin-based ponzi scam. The scam is perpetrated by a Singapore-based firm, and Kundra is suspected of being a beneficiary of the proceeds of crime in the case.
Their advocate Prashant Patil told HT City, “We shall follow the due process of law and take necessary steps as prescribed under provisions of Prevention of Money Laundering Act to protect the liberty and property of my clients (more in box).”