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India’s Enforcement Directorate has confirmed attaching Raj Kundra’s assets worth ₹97.97 crore under PMLA. Among the assets is a Juhu flat registered under actor Shilpa Shetty’s name.
ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 97.79 Crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions of PMLA, 2002. The attached properties include Residential flat situated in Juhu presently in the name of Smt. Shilpa…
— ED (@dir_ed) April 18, 2024
The central agency attached immovable and movable properties worth ₹97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act (PMLA).
The probe had been launched after First Information Reports (FIRs) filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte Ltd and various MLM agents.
ED investigation further revealed that “Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi Scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine”.
