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Due to a money laundering lawsuit that accuses the businessman and his wife of conducting fraud using bitcoins, they are currently facing the wrath of the Enforcement Department.
Raj Kundra’s assets have been taken by the authorities in relation to the case, and they have also attached the couple’s joint assets, which include equity interests and their Pune, Juhu, home bungalow.
Raj Kundra and his wife, Shilpa Shetty’s Assets Worth Rs. 98 Crore
Raj Kundra is entangled in yet another fraud lawsuit, this one accusing him of defrauding the public out of Rs. 6,600 crores by making false claims of receiving 10% of the money every month in Bitcoins.
The case, which was filed in 2017, is related to a formal complaint that was made against Variable Tech Pvt Ltd. Despite the fact that the lawsuit was brought against the agents, Raj Kundra has become the case’s most notable suspect and beneficiary.
To safeguard my clients’ property and freedom, we will adhere to the rule of law and take the required actions as outlined in the Prevention of Money Laundering Act.
There doesn’t appear to be a strong case against my clients, Mr. Raj Kundra and Mrs. Shilpa Shetty Kundra.
We have total confidence in the judiciary. I think that even the investigating agencies might give us justice if we submit a fair case before the Honourable Enforcement Directorate.
We trust the impartial investigation.
We are dedicated to working with the authorities when necessary
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