Bitcoin scam: ED attaches bungalow, equities worth Rs 98 cr of actor Shilpa Shetty, husband Raj Kundra

The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a money laundering investigation. The case pertains to cheating of investor funds through use of bitcoins.

Related Keywords

Delhi ,India ,Juhu ,Maharashtra ,Ukraine ,Dubai ,Dubayy ,United Arab Emirates ,Mumbai ,Pune ,Nikhil Mahajan ,Amit Bhardwaj ,Bitcoin Ponzi ,Mahender Bhardwaj ,Mahendra Bhardwaj ,Shilpa Shetty ,Vivek Bhardwaj ,Ajay Bhardwaj ,Raj Kundra ,Firs Of The Maharashtra Police ,Delhi Police ,Enforcement Directorate ,Money Laundering Act ,Ripu Sudan Kundra ,Maharashtra Police ,Variable Tech ,Late Amit Bhardwaj ,Simpy Bhardwaj ,Gain Bitcoin Ponzi ,