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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

Masaba Gupta | Masaba Gupta and Satyadeep Mishra announce pregnancy; Kareena Kapoor, Alia Bhatt congratulate couple

Masaba Gupta | Masaba Gupta and Satyadeep Mishra announce pregnancy; Kareena Kapoor, Alia Bhatt congratulate couple
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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.

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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

Raj Kundra shares cryptic post after ED attaches his properties worth nearly ₹98 crore in Bitcoin investment fraud case

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

Mumbai , Maharashtra , India , Ukraine , Delhi , Shilpa-shetty , Shilpa-shetty-kundra , Bitcoin-ponzi , Raj-kundra , Salman-khan , Amit-bhardwaj , Prashant-patil

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

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

Raj Kundra drops cryptic post after ED attaches his and Shilpa Shetty's assets in money laundering case

It was recently reported that Raj Kundra and Shilpa Shetty's assets have been attached by ED in a money laundering case, and amid this, the businessman has shared a cryptic note.

Mumbai , Maharashtra , India , Pune , Juhu , Raj-kundra-instagram , Shilpa-shetty-kundra , Prashant-patil , Shilpa-shetty , Bitcoin-ponzi , Raj-kundra , Instagram

Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized

Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.

Juhu , Maharashtra , India , Pune , Ukraine , Shilpa-shetty , Shilpa-shetty-kundra , Prashant-patil , Raj-kundra , Supreme-court , Businessman-raj-kundra , Enforcement-directorate