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

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Shilpa Shetty | Enforcement Directorate attaches Shilpa Shetty, Raj Kundra s assets worth Rs 98 crore

Shilpa Shetty | Enforcement Directorate attaches Shilpa Shetty, Raj Kundra s assets worth Rs 98 crore
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.

Raj kundraVivek bhardwajShilpa shettyBitcoin ponziAjay bhardwajAmit bhardwajMahender bhardwajTech pte ltdEnforcement directorateMoney laundering actVariable tech pte ltdSimpy bhardwajGain bitcoin ponzi

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty s Husband

According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore.

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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.

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Shilpa Shetty and Raj Kundra: Understanding the Rs 6,600 Crore Investment Fraud Case

According to reports, businessman Raj Kundra purportedly received 285 Bitcoins from his co-accused in the Gain Bitcoin Ponzi scheme case. These funds were intended to establish a Bitcoin mining farm in Ukraine.

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