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…. - Newsx
The Enforcement Directorate (ED) on Thursday said it has attached a bungalow and a flat, apart from equity shares, worth about `98 crore of actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case linked to the alleged crypto assets Ponzi scheme.
The federal