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MUMBAI: Observing that her involvement in a serious offence of money laundering is prominent right from its inception, a special PMLA court on Thursda.

Bollywood couple faces allegations of money laundering; ED takes stringent action

The enforcement directorate (ed) on thursday said it has attached a bungalow and a flat, apart from equity shares, worth about rs 98 crore of actor shilpa shetty and her husband raj kundra in connection with of a money-laundering case linked to the alleged crypto assets ponzi scheme. the federal agency has issued a provisional order under the prevention of money laundering act (pmla) to attach the properties of the couple. the case pertains to alleged duping of investors through the use of crypto currency l

According to the ED, 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. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore.

The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband of Bollywood actor Shilpa Shetty, under the provisions of Prevention of Money Laundering Act (PMLA), 2002.