ED action against Shilpa Shetty’s husband Raj Kundra, property worth crores seized

Shilpa Shetty-Rajkundra: Shilpa Shetty and Rajkandra’s planets and constellations are not working well. The couple’s troubles seem to be on the rise again. In fact, ED has taken massive action against Shilpa’s husband Rajkundra and seized his property worth crores.

Property worth crores of Shilpa Shetty and her husband Rajkundra seized
Let me tell you that ED has seized property worth Rs 97 crore of Shilpa Shetty and her husband Rajkundra in the money laundering case. Taking action against Shilpa’s businessman husband Raj Kundra in connection with the production and promotion of adult films, the ED said that movable and immovable assets worth around Rs 97.79 crore belong to the Kundra couple and the action is to prevent money laundering. has been done under the law. PMLA), 2022 has been made under These include a residential flat in the Mumbai suburb of Juhu that is in the name of Shilpa Shetty, as well as a bungalow in Pune and equity shares in Kundra. Individual valuation of linked properties/shares is not disclosed by ED.

What did Shilpa Rajkandra’s lawyer Prashant Patil say?
Now the statement of Shilpa Shetty and Rajkundra’s lawyer Prashant Patil has also come out on this matter. Patil said, “We will follow due process of law and take necessary steps prescribed under the provisions of the Prevention of Money Laundering Act to protect the liberty and property of our clients.

Prima facie, no case is made out against my clients Rajkundra and Shilpa Shettykundra, we have full faith in the honorable judiciary. I am sure that when we represent ourselves impartially before the Honorable Enforcement Directorate, the investigating agencies can also give us justice. We believe in a fair investigation. “We are committed to cooperating with the authorities as needed.”

Why did ED take action?
ED Proceedings Multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Sampi Bhardwaj, Mahendra Bhardwaj and several other MLM agents. is part of the investigation based on emerged as.

According to the FIR, the accused had deposited a huge sum of Rs 6,600 crore in the form of Bitcoin in 2017. The money was collected from investors in the form of bitcoins with a false promise of 10% profit per month. These bitcoins were allegedly for bitcoin mining, with investors hoping for substantial returns in the crypto asset. However, the promoters allegedly cheated investors and stashed the bitcoins in obscure online wallets.

What is the charge against Rajkandra?
The ED claimed that its investigation revealed that Rajkundra had received 285 bitcoins from Amit Bhardwaj, the mastermind and promoter of the ‘GainBitcoin Ponzi Scam’, to set up a bitcoin mining farm in Ukraine. These bitcoins, obtained from unsuspecting investors, were collected by Amit Bhardwaj and are now in Kundra’s possession. His worth is more than 150 crore rupees.

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