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Bank Fraud: Bank Fraud: Ed Attaches Properties Worth Over 80cr | Ludhiana News

Ludhiana: The Enforcement Directorate (ED) has provisionally attached movable properties worth Rs 81.

India , United-states , Ludhiana , Punjab , Alwar , Rajasthan , America , Raj-kundra , Shaheed-bhagat-singh-nagar , Bhardwaj-bitcoins , Shilpa-shetty , Neeraj-saluja

Shilpa Shetty | Enforcement Directorate attaches Shilpa Shetty, Raj Kundra's assets worth Rs 98 crore

Shilpa Shetty | Enforcement Directorate attaches Shilpa Shetty, Raj Kundra's assets worth Rs 98 crore
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

Juhu , Maharashtra , India , Mumbai , Pune , Ukraine , Delhi , Raj-kundra , Vivek-bhardwaj , Shilpa-shetty , Bitcoin-ponzi , Ajay-bhardwaj

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.

Ukraine , New-delhi , Delhi , India , Pune , Maharashtra , Juhu , Mahendra-bhardwaj , Vivek-bhardwaj , Raj-kundra , Amit-bhardwaj , Mahender-bhardwaj

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.

Ukraine , India , Juhu , Maharashtra , Delhi , Pune , New-delhi , Amit-bhardwaj , Raj-kundra , Vivek-bhardwaj , Ajay-bhardwaj , Mahender-bhardwaj

Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post |

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.

Delhi , India , Ukraine , Raj-kundra , Amit-bhardwaj , Bitcoin-ponzi , Shilpa-shetty-kundra , Prashant-patil , Shilpa-shetty , Instagram , Maharashtra-police , Delhi-police

ED attaches assets worth Rs 97.79 cr of Shilpa, Kundra

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

Pune , Maharashtra , India , Ukraine , Delhi , Bitcoin-ponzi , Ajay-bhardwaj , Shilpa-shetty , Prashant-patil , Amit-bhardwaj , Raj-kundra , Vivek-bhardwaj

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty's Husband

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.

Pune , Maharashtra , India , Juhu , Spain , Delhi , Ukraine , Mumbai , Charles-ponzi , Amit-bhardwaj , Ajay-bhardwaj , Poonam-pandey

Raj Kundra Net Worth: From sea facing bungalow to luxurious cars, Here's all you need to know about Shilpa Shetty's husband's assets - Lifestyle News

Raj Kundra Net Worth: From sea facing bungalow to luxurious cars, Here's all you need to know about Shilpa Shetty's husband's assets - Lifestyle News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Pune , Maharashtra , India , London , City-of , United-kingdom , Juhu , Mumbai , Preity-zinta , Deepika-padukone , Preity-zinta-salman-khan , Shilpa-shetty

Shilpa Shetty, Raj Kundra Share Cryptic Posts After ED Seizes Properties: 'Learning To Stay...'

Shilpa Shetty and Raj Kundra shared cryptic posts on their Instagram Stories hours after ED seized their properties.

Mumbai , Maharashtra , India , Pune , Raj-kundra , Shilpa-shetty-kundra , Shilpa-shetty , Enforcement-directorate , Instagram-stories , Sai-baba , Sai-ram

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.

Ukraine , Delhi , India , Pune , Maharashtra , Juhu , Amit-bhardwaj , Vivek-bhardwaj , Ajay-bhardwaj , Mahendra-bhardwaj , Shilpa-shetty , Deepika-padukone