ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
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).
Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.
ED attaches assets of Shilpa Shetty, Raj Kundra worth Rs 98 cr firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
Bitcoin scam | Enforcement Directorate attaches Rs 98 crore worth assets of actor Shilpa Shetty and her husband Raj Kundra telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.