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ED Seizes Raj Kundra's Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

The Enforcement Directorate (ED) has seized businessman Raj Kundra’s immovable and movable properties amounting to Rs 97.79 crore in connection with a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002….
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Businessman Raj Kundra's properties seized, worth roughly 100 crore

Both Shilpa Shetty and Raj Kundra have denied any involvement in the case. ....

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ED attaches Shilpa Shetty's assets worth Rs 98 crore

The Enforcement Directorate (ED) on Thursday said it has attached a bungalow and a flat, apart from equity shares, worth about `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 ....

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