ED attaches properties worth crores linked to Bollywood duo Shilpa Shetty and Raj Kundra in a high-profile case. Read more!
In a sensational turn of events, the Enforcement Directorate (ED) in Mumbai has made headlines by attaching properties valued at a whopping Rs 98 crore that are linked to Bollywood power couple Shilpa Shetty and Raj Kundra. The ED's action included seizing a luxurious Juhu flat registered under Shilpa Shetty's name, adding to the drama surrounding the celebrity duo.
The seizure of assets, including immovable and movable properties, is part of a money laundering probe related to a Pune Bitcoin scam, where Raj Kundra allegedly received 285 Bitcoins to set up a mining farm in Ukraine. The case has further deepened the troubles for the couple, known for their glitzy lifestyle and high-profile business ventures.
Raj Kundra's involvement in receiving Bitcoins from a scamster and using them for setting up ventures abroad has raised serious legal implications for the duo. The ED's stringent action has brought the spotlight on the financial dealings of celebrities, highlighting the complexities and risks associated with investments in cryptocurrency.
The attached properties, totaling nearly Rs 98 crore, not only include the Juhu flat but also a bungalow in Pune and equity shares. The case serves as a stark reminder of the challenges and legal consequences that come with engaging in high-value financial transactions, especially in cases involving digital currencies like Bitcoin.
ED action on Raj Kundra: The central agency also attached a Juhu flat registered in the name of Shilpa Shetty.
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 ...
Enforcement Directorate attached Raj Kundra's properties worth Rs 100 crore in a money laundering case related to a Pune Bitcoin scam, involving vario.
ED also attached Raj Kundra's wife and Bollywood actor Shilpa Shetty's Juhu flat and Pune bungalow.
Kundra, as per the Enforcement Directorate (ED), received 285 Bitcoins from scamster Amit Bhardwaj to establish a Bitcoin mining farm in Ukraine, which he ...
The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa ...
Raj Kundra and Shilpa Shetty's properties worth nearly Rs 100 crore in Maharashtra have been attached by the ED in connection with a PMLA case related to ...
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.
The attached properties include a residential flat in Mumbai's Juhu, in the name of his wife and Bollywood actor Shilpa Shetty.