Shilpa Shetty, Raj Kundra's assets worth Rs 98 crore attached by ED in money laundering case
The Enforcement Directorate has attached assets worth Rs 98 crore of actress Shilpa Shetty and husband Raj Kundra
Source: dnaindia.com
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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
ED attaches Raj Kundra's properties worth Rs 97.79 crore in Bitcoin investment fraud case | Mumbai News
ED also attached Raj Kundra's wife and Bollywood actor Shilpa Shetty's Juhu flat and Pune bungalow.
Source: indianexpress.com
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 ...
Source: prokerala.com
ED attaches actor Shilpa Shetty, husband Raj Kundra's property worth nearly Rs 98 crore in money laundering case
The Enforcement Directorate (ED) in Mumbai has seized both immovable and movable assets valued at Rs. 97.79 Crore that are linked to Raj Kundra under the regulations of the Prevention of Money Laundering Act, 2002 (PMLA).
Source: indiatimes.com