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Bitcoins: Ed: 285 Bitcoins With Kundra Were Sourced From Proceeds Of Crime | Mumbai News

Raj Kundra and Shilpa Shetty's properties worth Rs 97.8 crore are attached in a Pune bitcoin scam. Kundra possesses 285 bitcoins sourced from Amit Bha ....

United Arab Emirates , Amit Bhardwaj , Nikhil Mahajan , Shilpa Shetty , Raj Kundra , Amit Bharadwaj , Variabletech Pte Ltd , Nitin Gaur ,

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.

Vivek Bhardwaj , Shilpa Shetty , Shilpa Shetty Juhu , Amit Bhardwaj , Mahender Bhardwaj , Ajay Bhardwaj , Mahendra Bhardwaj , Raj Kundra , Bitcoin Ponzi , Delhi Police , Tech Pte Ltd , Maharashtra Police , Enforcement Directorate , Ripu Sudan Kundra , Presidential Bungalow , Variable Tech Pte Ltd , Simpy Bhardwaj , Gain Bitcoin Ponzi , Nitin Gaur , Nikhil Mahajan ,

ED Seizes Raj Kundra's Properties Worth Nearly Rs 100 Crore In Bitcoin Fraud Case; Look At Assets Attached

ED Seizes Raj Kundra's Properties Worth Nearly Rs 100 Crore In Bitcoin Fraud Case; Look At Assets Attached
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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Shilpa Shetty Net Worth: ED attaches Raj Kundra and Shilpa Shetty's properties worth over Rs 97 crore in Rs 6600 Crore Bitcoin ponzi scam |

The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra, also known as Raj Kundra and his actress wife, Shilpa Shetty under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). It has been alleged that huge amounts of funds were collected in the form of Bitcoins worth Rs 6600 Crore in a ponzi scam. ....

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