Money Laundering Case: Bollywood actress Shilpa Shetty and her husband Raj Kundra have approached the Bombay High Court in a money laundering case. Shilpa Shetty and her husband Raj Kundra had their residential premises in Mumbai’s Juhu area and farm house near Pawana Lake temporarily seized by the ED in the alleged crypto asset Ponzi scheme case. Challenging the notice to vacate this property, we have approached the Bombay High Court.
The petition was filed today before the bench of Justices Revati Mohite-Dere and Prithviraj Chavan through senior lawyer Prashant Patil, after which the court has issued a notice to the ED and kept the case for hearing on Thursday afternoon.
Raj Kundra said this
In this petition, Kundra has sought an order to issue eviction notice on September 27, 2024, to protect his rights and the shelter of his family against arbitrary actions by the ED. In which Kundra and his wife have been directed to vacate their property, a residential house in Mumbai and a farm house in Pune, within 10 days. ED had given him eviction notice on 3 October.
Let us tell you that this action has been going on since 2018, when ED had registered a case against Amit Bhardwaj in the alleged crypto assets Ponzi scheme. In which it is alleged that Shilpa Shetty and Rajkundra, along with other co-accused, had defrauded investors of more than Rs 6 crore in the form of Bitcoin.
The petition states that the couple is cooperating with the ED in this case and they have responded to all the summons sent to them by the ED between 2018 and 2024.
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