Shilpa Shetty

2024 - 4 - 18

Shilpa Shetty and Raj Kundra's Assets Worth Rs 98 Crore Seized by ED

Bitcoin scam - Enforcement Directorate - Money Laundering - Ponzi scheme - Raj Kundra - Shilpa Shetty

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.

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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 "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 "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 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 "The Hindu BusinessLine"

Shilpa Shetty and Raj Kundra's assets worth โ‚น98 crore attached by ... (The Hindu BusinessLine)

Kundra, as per the Enforcement Directorate (ED), received 285 Bitcoins from scamster Amit Bhardwaj to establish a Bitcoin mining farm in Ukraine, which he ...

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Image courtesy of "Financial Express"

ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband ... (Financial Express)

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 ...

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Image courtesy of "ABP Live"

Raj Kundra, Shilpa Shetty In Trouble As ED Attaches Couple's ... (ABP Live)

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 ...

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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 "News18"

ED Heat on Shilpa Shetty's Husband Raj Kundra, Properties Worth ... (News18)

The attached properties include a residential flat in Mumbai's Juhu, in the name of his wife and Bollywood actor Shilpa Shetty.

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