After ED seized Shilpa Shetty and Raj Kundra’s propoerty value value Rs 97.79, the couple’s lawyer has reacted to the state of affairs. Scroll right down to learn extra.
Shilpa Shetty and her husband Raj Kundra landed in authorized hassle when on Thursday Enforcement Directorate (ED) seized properties value Rs 97.79 crore belonging to the actor and her husband. Now, Shilpa Shetty and Raj Kundra’s lawyer Prashant Patil has issued the primary assertion the place he mentioned no prima facie case was made out towards his purchasers.
Shilpa Shetty and Raj Kundra’s lawyer FIRST Assertion in ED Case
Prashant Patil, who leads the authorized group of the movie star couple in an official assertion mentioned, “We will observe the due strategy of legislation and take essential steps as prescribed beneath the provisions of Prevention of Cash Laundering Act to guard the freedom and property of my purchasers. On the face of it, there isn’t any prima facie case made out towards my purchasers Mr. Raj Kundra and Mrs Shilpa Shetty Kundra. We’ve full religion within the Honourable Judiciary.”
The lawyer additional added, “I consider once we make our truthful illustration earlier than the Honourable Enforcement Directorate, even the investigation businesses could grant justice to us. We place confidence in a good investigation. We stand dedicated to cooperating with the authorities as and when required.”
Asset of Shilpa Shetty and Raj Kundra Sealed by ED
In line with the small print shared by the official Twitter deal with of ED, a flat in Juhu owned by Shilpa Shetty, Residential Bungalow located in Pune and Fairness shares within the identify of Raj Kundra. ED has seized properties value Rs 97.79 belonging to the movie star couple. Variable Tech Non-public Restricted, as per the Enforcement Directorate, enticed buyers throughout the nation with the attract of returns, accumulating over 80,000 bitcoins.
Allegedly, a sum totalling Rs. 6,606 crores was channelled by way of 9 distinct entities, purportedly for the procurement of properties abroad. The attachment of property has been executed beneath the provisions of the Prevention of Cash Laundering Act, 2002, as tweeted by the ED beforehand.