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ED Attaches Properties Worth ₹97 79 Crore Belonging To Raj Kundra Under Provisions Of PMLA, 2002

ED Attaches Properties Worth ₹97 79 Crore Belonging To Raj Kundra Under Provisions Of PMLA, 2002
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ED attaches actor Shilpa Shetty, husband Raj Kundra s property worth nearly Rs 98 crore in money laundering case

The Enforcement Directorate (ED) in Mumbai has seized both immovable and movable assets valued at Rs. 97.79 Crore that are linked to Raj Kundra under the regulations of the Prevention of Money Laundering Act, 2002 (PMLA).

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ED seizes Raj Kundra s ₹97 79 cr assets; received bitcoins worth ₹150 cr for setting mining farm in Ukraine

ED seizes Raj Kundra s ₹97 79 cr assets; received bitcoins worth ₹150 cr for setting mining farm in Ukraine
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ED attaches assets worth Rs 98crore of Shilpa Shetty, Raj Kundra in Bitcoins scam case

ED attaches assets worth Rs 98crore of Shilpa Shetty, Raj Kundra in Bitcoins scam case
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ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin fraud case

ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin fraud case
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