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Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.
The federal agency said amongst the attached properties include a residential flat situated in Juhu presently in the name of Shilpa Shetty, a residential bungalow located in Pune and equity shares held in the name of Raj Kundra. Kundra or Shetty were not immediately available for a comment.
Businessman Raj Kundra allegedly received 285 Bitcoins from the co-accused in the Gain Bitcoin Ponzi scheme case to set up a Bitcoin mining farm in Ukraine. Here's what we know so far.
The Enforcement Directorate on Thursday, 18 April, attached immovable and movable properties worth Rs 97.79 crore belonging to businessman Raj Kundra under the Prevention of Money Laundering Act. The official X handle of ED also confirmed the same.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.