Shilpa Shetty and raj Kundra in high court..!?

Bollywood actress shilpa shetty and her husband raj Kundra have approached the bombay high court in a money laundering case. The ED has sent notices to vacate the house in Mumbai's Juhu area and the farmhouse near Papna Lake. An inquiry will be held in this regard today. The high court directed the ED not to take any action on the notices. Earlier, ED had attached those properties. The notices stated that the buildings should be vacated on 27th of last month. Earlier this year, the mumbai zonal office temporarily attached fixed assets worth Rs 97 crore under the Anti-Money Laundering Act. A Mumbai-based company called 'Variable Private Limited' ran a 'Gain Bitcoin Ponzi Scheme' in 2017.
However, agents collected Rs. 6,600 crores from innocent people in mumbai and delhi cities through multi-level marketing methods by showing hope that they will get 10 percent profit per month if they invest in Bitcoin. After this fraud came to light, ED registered a case against the company and its promoters and started an investigation. According to ED, raj Kundra took 285 bitcoins from mastermind amit Bhardwaj in this scam. The investigating agency stated that raj Kundra had planned to set up a Bitcoin mining farm in Ukraine. These coins are still with him and the market value is estimated to be up to 150 crores. It was in this context that raj Kundra attached the properties. But they approached the bombay high court saying that they have nothing to do with that case.
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Sowmiya Sriram

10/10/2024 06:32 PM