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ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case
Updated On: 19 April, 2024 06:58 AM IST | Mumbai | Samiullah Khan
Bollywood couple faces allegations of money laundering; ED takes stringent action
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Shilpa Shetty with husband and businessman Raj Kundra
The Enforcement Directorate (ED) has allegedly attached properties belonging to Raj Kundra and his wife, actress Shilpa Shetty, worth about Rs 97.79 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Bitcoin investment fraud case. According to ED sources, the attached properties include a residential flat in Juhu, currently registered under Shilpa’s name, a residential bungalow in Pune, and equity shares in Kundra’s name all worth about Rs 97.79 crore.
Kundra, who spent two months in jail in connection with a pornography case, was granted bail in September 2021. The latest action by the ED is part of a money laundering case filed against Kundra based on multiple FIRs registered by Maharashtra and Delhi Police against M/s Variable Tech Pvt Ltd, including Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simp Bhardwaj, Mahender Bhardwaj, and several multi-level marketing agents.
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