The action is part of an investigation into a money-laundering case connected to an alleged cryptocurrency Ponzi scheme.
Under the Prevention of Money Laundering Act (PMLA), the ED has provisionally attached a flat and a bungalow owned by the couple, along with equity shares held by Kundra. The properties in question are a residential flat in Mumbai's Juhu area, registered under Shetty's name, a bungalow located in Pune, and equity shares attributed to Kundra.
The total value of the attached assets is reported to be Rs 97.79 crore. The couple's legal representative has stated that there is no substantial case against them and assured their cooperation with the investigative authorities.
この記事は Millennium Post Delhi の April 19, 2024 版に掲載されています。
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この記事は Millennium Post Delhi の April 19, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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