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Prashant Patil Shares Statement In Ponzi Scam Case


Statement:

At the outset , let us first clarify about the fake media reports that Mr Raj Kundra and His wife Mrs Shilpa Shetty Kundra have anything to do with the ponzi scam of cryptocurrency. That is not even the case of Enforcement Directorate. It is clarified that Mr Kundra and Mrs Shilpa Shetty Kundra have nothing to do the so called alleged Ponzi scam which had its roots in 2017

There was an eviction notice issued by ED against the residential properties of my clients , which has been stayed by the Honourable High Court , granting time to Mr Raj Kundra and Mrs Shilpa Shetty Kundra to file an appeal before the Honourable Appellate Tribunal at Delhi for further reliefs .

It’s the duty of my clients to further cooperate with the investigation of Enforcement Directorate .

Current Version

Oct 11, 2024 10:33

Written By

Eba Fatima Azeem