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Apr 18, 2024 · How did Raj Kundra come to be involved in the Gain Bitcoin Ponzi scheme case? In the course of the money laundering investigation and tracking the proceeds of the alleged crime, the ED found that Ripu Sudan Kundra alias Raj Kundra allegedly received 285 Bitcoins from Amit Bhardwaj to set up a Bitcoin mining farm in Ukraine .
- Vijay Kumar Yadav
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Apr 18, 2024 · Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme. The probe agency has...
- Abhimanyu Kulkarni
Apr 17, 2024 · How is Raj Kundra involved in the case? ED’s investigation revealed that Raj Kundra allegedly received 285 Bitcoins from Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.
Apr 19, 2024 · According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore.
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Apr 22, 2024 · Photo: PTI. Surbhi Gloria Singh New Delhi. 4 min read Last Updated : Apr 22 2024 | 3:45 PM IST. The Enforcement Directorate, a financial investigation agency in India, has attached assets belonging to Shilpa Shetty's husband Raj Kundra worth Rs 98 crore (approximately $12.25 million).
Apr 18, 2024 · The Enforcement Directorate (ED) said on Thursday it has provisionally attached immovable and movable properties worth Rs 97.79 crore belonging to Raj Kundra, businessman and actor Shilpa Shetty’s husband, under the Prevention of Money Laundering Act (PMLA) in the Bitcoin investment fraud case.
Shilpa Shetty's husband Raj Kundra is in news for his alleged involvement in a money laundering case. He spoke about 'feeling disrespected' in a new post. On Thursday, the Directorate of...
