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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.
Amidst news of Raj Kundra and Shilpa Shetty's purported connection to the fraudulent Rs 6600 crore Bitcoin Ponzi scam, the businessman took to his social media to share a rather cryptic post that some are speculating is a response to the ED's allegations. Kundra's legal team on Thursday claimed that"there is no prima facie case" made out against the power couple. ....
The enforcement directorate (ed) on thursday said it has attached a bungalow and a flat, apart from equity shares, worth about rs 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 agency has issued a provisional order under the prevention of money laundering act (pmla) to attach the properties of the couple. the case pertains to alleged duping of investors through the use of crypto currency l ....
According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore. ....
Shilpa Shetty s husband Raj Kundra is in news for his alleged involvement in a money laundering case. He spoke about feeling disrespected in a new post. | Bollywood ....