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Shilpa Shetty-Raj Kundra's advocate BREAKS silence on ED attaching their assets in money laundering case

Shilpa Shetty and her husband Raj Kundra have landed themselves in another legal trouble. Soon after the couple s name was mentioned in the PMLA case, their advocate reacted to the same. ....

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ED Seizes Raj Kundra's Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

The Enforcement Directorate (ED) has seized businessman Raj Kundra’s immovable and movable properties amounting to Rs 97.79 crore in connection with a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002….
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Shilpa Shetty – Raj Kundra's Lawyer Says 'There is No Prima Facie' After ED Seizes Couple's Properties Worth Rs 97.79 Crore

After ED seized Shilpa Shetty and Raj Kundra s propoerty worth worth Rs 97.79, the couple s lawyer has reacted to the situation. Scroll down to read more. - Shilpa Shetty - Raj Kundra s Lawyer Says There is No Prima Facie After ED Seizes Couple s Properties Worth Rs 97.79 Crore ....

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Businessman Raj Kundra's properties seized, worth roughly 100 crore

Both Shilpa Shetty and Raj Kundra have denied any involvement in the case. ....

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ED attaches Shilpa Shetty's assets worth Rs 98 crore

The Enforcement Directorate (ED) on Thursday said it has attached a bungalow and a flat, apart from equity shares, worth about `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 ....

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