Mumbai: ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case
Bollywood couple faces allegations of money laundering; ED takes stringent action
Source: mid-day.com
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'Enough is enough': Shilpa Shetty's husband Raj Kundra a day after ED seizes his Mumbai, Pune flats
Following the Enforcement Directorate's (ED) seizure of assets worth Rs 97.79 crore amid a money-laundering investigation, Raj Kundra, husband of Bollywood star Shilpa Shetty, shared enigmatic Instagram posts. One depicted a lion with a message about maintaining composure in the face of disrespect, while another alluded to 'enough is enough'
Source: indiatimes.com
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.
Source: sentinelassam.com
Bitcoins: Ed: 285 Bitcoins With Kundra Were Sourced From Proceeds Of Crime | Mumbai News
Raj Kundra and Shilpa Shetty's properties worth Rs 97.8 crore are attached in a Pune bitcoin scam. Kundra possesses 285 bitcoins sourced from Amit Bha
Source: indiatimes.com
Shilpa Shetty Net Worth: ED attaches Raj Kundra and Shilpa Shetty's properties worth over Rs 97 crore in Rs 6600 Crore Bitcoin ponzi scam |
The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra, also known as Raj Kundra and his actress wife, Shilpa Shetty under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). It has been alleged that huge amounts of funds were collected in the form of Bitcoins worth Rs 6600 Crore in a ponzi scam.
Source: indiatimes.com