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Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty - India Tribune

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty - India Tribune
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Mumbai: ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

Enough is enough : Shilpa Shetty s husband Raj Kundra a day after ED seizes his Mumbai, Pune flats

Following the Enforcement Directorate s (ED) seizure of assets worth Rs 97.79 crore amid a money-laundering investigation, Raj Kundra, husband of Bollywood star Shilpa Shetty, shared enigmatic Instagram posts. One depicted a lion with a message about maintaining composure in the face of disrespect, while another alluded to enough is enough

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty

The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband of Bollywood actor Shilpa Shetty, under the provisions of Prevention of Money Laundering Act (PMLA), 2002.

Bitcoins: Ed: 285 Bitcoins With Kundra Were Sourced From Proceeds Of Crime | Mumbai News

Raj Kundra and Shilpa Shetty's properties worth Rs 97.8 crore are attached in a Pune bitcoin scam. Kundra possesses 285 bitcoins sourced from Amit Bha

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