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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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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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All About ₹ 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra – vision mp

All About ₹ 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra – vision mp
visionmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from visionmp.com Daily Mail and Mail on Sunday newspapers.

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Bitcoin scam: ED attaches bungalow, equities worth Rs 98 cr of actor Shilpa Shetty, husband Raj Kundra

The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a money laundering investigation. The case pertains to cheating of investor funds through use of bitcoins.

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ED attaches Raj Kundra s assets worth Rs 97 cr including Shilpa Shetty s Juhu flat in money laundering case

ED attaches Raj Kundra s assets worth Rs 97 cr including Shilpa Shetty s Juhu flat in money laundering case
pinkvilla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pinkvilla.com Daily Mail and Mail on Sunday newspapers.

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