Money laundering case: Shilpa Shetty, husband challenge ED notices in HC

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Money laundering case: Shilpa Shetty, husband challenge ED notices in HC - Business Standard

Quick Summary:

Their petitions challenge ED notices dated September 27 issued to Shetty and Kundra directing them to evict their residential premises here and a farmhouse in Pune within ten days in connection with a money-laundering case linked to an alleged Bitcoin fraud.

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.

The couple's advocate Prashant Patil said that Shetty and Kundra received the eviction notices only on October 3.