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ED Seizes Raj Kundra's Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

The Enforcement Directorate (ED) has seized businessman Raj Kundra’s immovable and movable properties amounting to Rs 97.79 crore in connection with a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002….
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ED attaches properties of Shilpa Shetty's husband: What is the alleged Rs 6,606 cr Bitcoin fraud? | Explained News

Businessman Raj Kundra allegedly received 285 Bitcoins from the co-accused in the Gain Bitcoin Ponzi scheme case to set up a Bitcoin mining farm in Ukraine. Here's what we know so far. ....

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Bitcoin Scam Case: ED Attaches Assets Worth Over INR 97 Cr Of Raj Kundra, Shilpa Shetty

Bitcoin Scam Case: ED Attaches Assets Worth Over INR 97 Cr Of Raj Kundra, Shilpa Shetty
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Enforcement Directorate attaches assets worth ₹98 crore of Shilpa Shetty, hubby | India News

Enforcement Directorate attaches assets worth ₹98 crore of Shilpa Shetty, hubby | India News
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Maharashtra: ED seizes Raj Kundra's assets worth Rs 97.79 crore in the Bitcoins scam case worth Rs 6600 crores

The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering ....

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