ED attaches Raj-Shilpa's properties in Rs 6600cr scam
Thursday, 18 April 2024 () The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra, also known as Raj Kundra and his actress wife, Shilpa Shetty under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). It has been alleged that huge amounts of funds were collected in the form of Bitcoins worth Rs 6600 Crore in a Ponzi scam.
ED attaches properties worth Rs 97.79 crs of Raj Kundra, husband of bollywood actress Shilpa Shetty, including Juhu flat in name of the acrtress and shares. Zee News Also reported by •Bollywood Life
Thursday, 18 April 2024 ()
