Bollywood star Shilpa Shetty and her husband Raj Kundra approached the Bombay High Court in connection with a cash laundering case. Last month, the Enforcement Directorate (ED) despatched them a word to vacate their house and farmhouse, after their residential premises in Mumbai's Juhu place and farmhouse near Pawna Lake, were provisionally attached through the probe organisation in connection within the alleged case.

Now, the matter to be heard on Thursday, October 10. The Bombay High Court on Wednesday directed the ED not to take action towards the eviction notices sent to actress Shilpa Shetty and her husband, businessman Raj Kundra.The eviction notices have been issued on September 27 directing the couple to vacate their homes. Earlier this 12 months, the Mumbai Zonal Office provisionally attached immovable and movable houses really worth Rs. Ninety seven.Seventy nine crore belonging to Ripu Sudan Kundra aka Raj Kundra underneath the provisions of the Prevention of Money Laundering Act (PMLA), 2002. 

ED initiated investigation on the idea of a couple of FIRs registered by using Maharashtra Police and Delhi Police towards M/s Variable Tech Pte Ltd, late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and range of MLM agents, in which it has been alleged that they'd amassed big quantities of finances in the shape of Bitcoins (really worth Rs 6,six hundred crore in 2017 itself) from the gullible public with the false promises of 10 per cent according to month go back inside the form of Bitcoins.

ED research discovered that Raj Kundra obtained 285 Bitcoins from the grasp thoughts and promoter of the Gain Bitcoin Ponzi scam Amit Bhardwaj for putting in place a Bitcoin mining farm in Ukraine.