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EXCLUSIVE| Shilpa Shetty-Raj Kundra's advocate on their assets being attached by ED: There is no prima facie case

Published: April 18, 2024

Actor Shilpa Shetty Kundra and husband Raj Kundra's advocate reacts to their assets being attached by ED in a money laundering case.

Source: hindustantimes.com

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Shilpa Shetty KundraPrashant PatilRaj KundraTech PrivateBusinessman Raj KundraEnforcement DirectorateVariable Tech PrivateMoney Laundering ActMrs Shilpa ShettyHonourable Enforcement DirectorateShetty KundraVariable Tech

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

Published: April 18, 2024

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.

Source: pinkvilla.com

Related Topics:

Shilpa ShettyPrashant PatilShilpa Shetty KundraRaj KundraTech PrivateBusinessman Raj KundraEnforcement DirectorateBitcoin Based PonziVariable Tech PrivateVariable Tech Private LimitedMoney Laundering ActMrs Shilpa ShettyHonourable JudiciaryHonourable Enforcement Directorate