On April 18, 2024, the Enforcement Directorate (ED) took a significant action by attaching immovable and movable properties worth ₹97.79 crore belonging to businessman Raj Kundra. This attachment falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The attached assets reportedly include a residential flat in Juhu, Mumbai, which is currently registered under actress Shilpa Shetty’s name, Kundra’s wife. Additionally, a bungalow in Pune and equity shares held by Kundra have also been attached by the ED.
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