Raj Kundra, husband of Shilpa Shetty, faces ED probe for money laundering, Bitcoin Ponzi scam. Assets worth ₹98 crore ...
The assets seized include a residential flat in Juhu, Mumbai, registered under Shilpa Shetty's name, along with a residential ...
Amidst news of Raj Kundra and Shilpa Shetty's purported connection to the fraudulent Rs 6600 crore Bitcoin Ponzi scam, the ...
Amid Enforcement Directorate (ED) attaching Raj Kundra and Shilpa Shetty Kundra's assets worth Rs 98 crore as part of the ...
Raj Kundra, a British-Indian businessman, has been involved in several controversies over the years. Here are six notable ...
Raj Kundra's lawyer, Prashant Patil, responds to the ED's decision to attach assets ( bungalow and shares) worth Rs 97 crore, ...
The Ponzi scheme allegedly swindled Rs 6,600 crore from investors by promising high returns through Bitcoin mining ...
Raj Kundra sold Juhu flat to Shilpa Shetty during ED probe on Gain Bitcoin scam. Linked to Amit Bhardwaj's bitcoins, valued ...
The Enforcement Directorate (ED) said on Thursday it has provisionally attached immovable and movable properties worth Rs ...
Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for ...
If proven guilty, the ED will seize Raj Kundra's properties and auction them off. The proceeds will be used to compensate ...