Raj Kundra

2024 - 4 - 18

Raj Kundra Faces ED Probe Over Bitcoin Ponzi Scam! What's Going On?

Shilpa Shetty Bitcoin Ponzi Scam - Enforcement Directorate - Money Laundering - Raj Kundra - Shilpa Shetty

Shocking revelations about Raj Kundra's involvement in a Bitcoin scam. Find out more now!

Raj Kundra, the husband of Bollywood actress Shilpa Shetty, is currently under investigation by the Enforcement Directorate (ED) for his alleged connection to a Bitcoin Ponzi scam. The ED has attached assets worth a staggering ₹98 crore in relation to this investigation, including properties like a Juhu flat registered in Shilpa Shetty's name. This scandal has sent shockwaves through the entertainment industry and beyond.

The ED's actions have brought to light the complexities of financial crimes and money laundering in high-profile cases like Raj Kundra's. The seizure of properties worth nearly ₹100 crore belonging to Kundra has raised questions about the extent of his involvement in illicit activities. With the ED also attaching Shilpa Shetty's properties, the case has taken a dramatic turn, drawing attention to the couple's legal troubles.

Raj Kundra's troubles have not gone unnoticed, with media outlets buzzing about the details of the case and the staggering amounts involved. The saga involving the ED probe, Bitcoin Ponzi scam, and the celebrity couple has captivated the public's interest, shedding light on the dark underbelly of financial crimes in the digital age.

In a shocking twist, it has been revealed that Raj Kundra's assets worth ₹97.79 crore have been seized by the ED, implicating him further in the ongoing investigation. The case continues to unravel, with new information surfacing about the intricate web of deceit and corruption surrounding the Bollywood power couple.

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Image courtesy of "Livemint"

Raj Kundra linked to Bitcoin Ponzi scam: All you need to know about ... (Livemint)

Raj Kundra, husband of Shilpa Shetty, faces an ED probe over money laundering linked to a Bitcoin Ponzi scam. Assets worth ₹98 crore are attached, ...

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Image courtesy of "Business Today"

ED attaches Raj Kundra's properties worth Rs 98 cr, Juhu flat in the ... (Business Today)

ED action on Raj Kundra: The central agency also attached a Juhu flat registered in the name of Shilpa Shetty.

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Image courtesy of "NDTV"

Businessman Raj Kundra's Properties Worth Nearly ₹ 100 Crore ... (NDTV)

The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam.

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Image courtesy of "The Indian Express"

ED attaches Raj Kundra's properties worth Rs 97.79 crore in Bitcoin ... (The Indian Express)

ED also attached Raj Kundra's wife and Bollywood actor Shilpa Shetty's Juhu flat and Pune bungalow.

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Image courtesy of "Times of India"

ED attaches Juhu flat, other properties of Raj Kundra, wife Shilpa ... (Times of India)

Enforcement Directorate attached Raj Kundra's properties worth Rs 100 crore in a money laundering case related to a Pune Bitcoin scam, involving vario.

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Image courtesy of "The Hindu"

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra ... (The Hindu)

Enforcement Directorate attaches Raj Kundra's assets worth ₹97.97 crore under PMLA. Among the assets is a Juhu flat registered under actor Shilpa Shetty's ...

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Image courtesy of "The Economic Times"

ED attaches actor Shilpa Shetty, husband Raj Kundra's property ... (The Economic Times)

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 ...

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Image courtesy of "NDTV India"

बिटकॉइन पोंजी स्कीम केस : ED ने शिल्पा शेट्टी और उनके पति राज कुंद्रा से ... (NDTV India)

बिटकॉइन पोंजी स्कीम केस : ED ने शिल्पा शेट्टी और उनके पति राज कुंद्रा से जुड़ी 98 करोड़ की संपत्ति जब्त की · Bitcoin Scam Case: जब्त की गई ...

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Image courtesy of "दैनिक जागरण"

ED के शिकंजे में फंसे Raj Kundra हैं कई सौ करोड़ के मालिक, IPL टीम से ... (दैनिक जागरण)

शिल्पा शेट्टी के कारोबारी पति राज कुंद्रा एक बार फिर कानूनी पचड़े में फंस गए हैं। एडल्ट फिल्मों के बाद अब उन पर बिट क्वाइन मामले में ...

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Image courtesy of "दैनिक भास्कर"

ED ने शिल्पा शेट्टी का फ्लैट अटैच किया: राज कुंद्रा का बंगला और शेयर भी ... (दैनिक भास्कर)

प्रवर्तन निदेशालय ने शिल्पा शेट्टी और उनके पति राज कुंद्रा की 97.79 करोड़ की प्रॉपर्टी कुर्क की है। इसमें शिल्पा शेट्‌टी का जुहू वाला फ्लैट ...

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Image courtesy of "NDTV"

All About ₹ 6600 Crore Bitcoin Scam Linked To Probe Against Raj ... (NDTV)

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 ...

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Image courtesy of "The Indian Express"

ED attaches properties of Shilpa Shetty's husband: What is the ... (The Indian Express)

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.

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Image courtesy of "Inc42 Media"

GainBitcoin Scam: ED Attached Properties Of Raj Kundra (Inc42 Media)

The ED attached properties worth INR 97.79 Cr belonging to Raj Kundra in connection with late Amit Bhardwaj's GainBitcoin scam.

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