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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
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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. ....

Amit Bhardwaj , Vivek Bhardwaj , Ajay Bhardwaj , Mahendra Bhardwaj , Shilpa Shetty , Deepika Padukone , Raj Kundra , Mahender Bhardwaj , Maharashtra Police , Delhi Police , Tech Pte Ltd , Enforcement Directorate , Ripu Sudan Kundra , Money Laundering Act , Variable Tech Pte Ltd , Late Amit Bhardwaj , Simpy Bhardwaj , Gain Bitcoin Ponzi Scam , Nitin Gaur , Nikhil Mahajan , Prosecution Complaint , Supplementary Prosecution Complaint , Bitcoin Scam Case ,

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty (Ld)

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 . ....

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ED Attaches Properties Worth ₹97.79 Crore Belonging To Raj Kundra Under Provisions Of PMLA, 2002

ED Attaches Properties Worth ₹97.79 Crore Belonging To Raj Kundra Under Provisions Of PMLA, 2002
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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