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The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering
New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as...
![Bitcoin scam: ED seizes Shilpa Shetty, Raj Kundra's properties worth Rs 98 crore in money laundering case [details] - Vimarsana News](https://data1.ibtimes.co.in/en/full/797034/raj-kundras-properties-worth-rs-98-cr-including-shilpa-shettys-flat-seized-by-ed-money.jpg)
The attached properties include residential flat situated in Juhu presently in the name of Smt. Shilp. residential bunglow situated in Pune and equity shares in the name of Raj Kundra, the ED said.
Get latest articles and stories on Business at LatestLY. The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents. Business News | ED Arrests Simpy Bhardwaj in Connection with Gain Bitcoin Ponzi Scheme.
The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi scheme under the provisions of the Prevention of Money Laundering Act (PMLA), ...