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Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
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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

Bollywood couple faces allegations of money laundering; ED takes stringent action ....

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'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 ....

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ED attaches houses, equity shares of Shilpa Shetty, husband

ED attaches houses, equity shares of Shilpa Shetty, husband
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