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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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Raj Kundra drops cryptic post after ED attaches his and Shilpa Shetty's assets in money laundering case

It was recently reported that Raj Kundra and Shilpa Shetty s assets have been attached by ED in a money laundering case, and amid this, the businessman has shared a cryptic note. ....

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ED attaches Rs 98-cr assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin scam

ED attaches Rs 98-cr assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin scam
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.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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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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