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Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.

The federal agency said amongst the attached properties include a residential flat situated in Juhu presently in the name of Shilpa Shetty, a residential bungalow located in Pune and equity shares held in the name of Raj Kundra. Kundra or Shetty were not immediately available for a comment.

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.

The Enforcement Directorate on Thursday, 18 April, attached immovable and movable properties worth Rs 97.79 crore belonging to businessman Raj Kundra under the Prevention of Money Laundering Act. The official X handle of ED also confirmed the same.

The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.

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

New Delhi: 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...

The attached properties include residential flat situated in Juhu presently in the name of Smt. Shilp. residential bunglow situated in Pune and equity shares in the name of Raj Kundra, the ED said.

Get latest articles and stories on Business at LatestLY. The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents. Business News | ED Arrests Simpy Bhardwaj in Connection with Gain Bitcoin Ponzi Scheme.

The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi scheme under the provisions of the Prevention of Money Laundering Act (PMLA), ...