ED Notice to Shilpa Shetty, Raj Kundra – moves Bombay High Court in money laundering case
Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court Against ED notice.
ED Notice to Shilpa Shetty, Raj Kundra – moves Bombay High Court in money laundering case
In response to ED’s notifications ordering them to leave their Pune farmhouse and Mumbai home in the Juhu neighborhood, Shilpa Shetty and her businessman husband Raj Kundra have filed a complaint in the Bombay High Court regarding money-laundering allegations. On Wednesday, a division bench consisting of Justices Revati Mohite Dere and Prithviraj Chavan heard the pleas.
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The Enforcement Directorate (ED) was notified by the court, and a hearing was scheduled for this Thursday. In their applications, they contest ED letters dated September 27 that Shetty and Kundra received, ordering them to vacate their farmhouse in Pune and residential premises here within 10 days. The notifications are related to a money-laundering case that is suspected to be connected to a Bitcoin scam.
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Prashant Patil, the couple’s advocate, stated that Shetty and Kundra did not get the eviction notices until October 3. He requested that the notices be revoked, calling them unlawful and arbitrary. The pleas contend that the petitioners do not have an immediate need to leave their property and that the issuance of the eviction notices was improper.
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