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

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 .

New delhiVivek bhardwajShilpa shettyAjay bhardwajAmit bhardwajMahender bhardwajMahendra bhardwajRaj kundraDelhi policeTech pte ltdMaharashtra policeEnforcement directorateRipu sudan kundraMoney laundering actVariable tech pte ltdLate amit bhardwaj

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
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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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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New delhiAjay bhardwajRaj kundraShilpa shettyVivek bhardwajMahendra bhardwajAmit bhardwajMahender bhardwajDelhi policeTech pte ltdMaharashtra policeEnforcement directorateRipu sudan kundraMoney laundering actVariable tech pte ltdLate amit bhardwaj

ED attaches properties worth Rs 97 79 crore belonging to Raj Kundra

ED attaches properties worth Rs 97 79 crore belonging to Raj Kundra
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Shilpa shettyAjay bhardwajRaj kundraMahender bhardwajAmit bhardwajMahendra bhardwajVivek bhardwajMumbai zonal officeMaharashtra policeTech pte ltdDelhi policeMoney laundering actRipu sudan kundraVariable tech pte ltdLate amit bhardwajSimpy bhardwaj