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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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ED attaches the properties of Shilpa Shetty | Shilpa Shetty News

ED attaches the properties of Shilpa Shetty: The Enforcement Directorate (ED) of Mumbai has seized immovable and movable properties worth Rs 2 million. 9,779 million is vested in Raj Kundra under the provisions of PMLA 2002. The attached properties include a residential flat in Juhu, currently in the name of actor Shilpa Shetty. ....

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ED attaches Raj Kundra's assets worth Rs 97 crore, including Shilpa Shetty's Juhu flat, in PMLA case

ED attaches Raj Kundra's assets worth Rs 97 crore, including Shilpa Shetty's Juhu flat, in PMLA case
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ED Freezes Shilpa Shetty, Raj Kundra's Assets Worth Rs 98 Crore; Flat In Mumbai, Villa In Pune Seized | India News

ED attaches properties worth Rs 97.79 crs of Raj Kundra, husband of bollywood actress Shilpa Shetty, including Juhu flat in name of the acrtress and shares. ....

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Raj Kundra's Properties Worth Rs 100 Crore Seized By ED In Bitcoin Ponzi Scam

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has found himself in trouble again as the Enforcement Directorate (ED) has seized his properties worth Rs 97.79 Crore in a probe linked to a Bitcoin Ponzi scam. ....

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