The Enforcement Directorate has attached assets worth ₹98 crore belonging to Bollywood actress Shilpa Shetty and her husband Raj Kundra, including a flat in Mumbai, a bungalow in Pune, and equity shares. The attachment was made in connection with a Bitcoin Ponzi scam money laundering case, with the agency saying that the properties were worth ₹97.79 crore. While the Mumbai flat is in Shilpa Shetty's name, the bungalow in Pune and equity shares are in Raj Kundra's name.
The Enforcement Directorate (ED) has provisionally attached properties worth Rs. 97.79 crore belonging to businessman Raj Kundra and actress Shilpa Shetty under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include a residential flat and bungalow, as well as equity shares held by Kundra. The ED claims these properties were purchased using proceeds from the criminal activity, further implicating Kundra as a key player in the scheme.