19/04/2024
On Thursday, the Enforcement Directorate provisionally attached Raj Kundra and Shilpa Shetty’s assets totaling ₹97.79 crores in connection to its money-laundering investigation into the alleged ₹6,600 crores Bitcoin-based Ponzi scheme.
Prashant Patil who leads the legal team of the celebrity couple said in an official statement, “We shall follow the due process of law and take necessary steps as prescribed under the provisions of Prevention of Money Laundering Act to protect the liberty and property of my clients. On the face of it , there is no prima facie case made out against my clients Mr Raj Kundra and Mrs Shilpa Shetty Kundra. We have complete faith in the Honourable Judiciary.”
The lawyer further added, “I believe when we make our fair representation before the Honourable Enforcement Directorate, even the investigation agencies may grant justice to us. We have faith in the fair investigation. We stand committed to cooperate with the authorities as and when required.”
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