The Enforcement Directorate (ED) in Mumbai has provisionally attached immovable and movable properties worth Rs 97.79 crores belonging to Ripu Sudan Kundra, also known as Raj Kundra, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached properties include a residential flat in Juhu, currently registered in the name of Shilpa Shetty, a residential bungalow located in Pune, and equity shares held in the name of Raj Kundra. This action by the ED is part of its ongoing investigation into alleged financial irregularities involving Raj Kundra. Raj Kundra Pornography Case: ED Lodges Money Laundering Case Against the Businessman and Wife Shilpa Shetty.

Money Laundering Case

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