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ED Attaches Raj Kundra And Shilpa Shetty’s Properties Worth Rs 98 Crore In Bitcoin Ponzi Scheme Case
Raj Kundra and Shilpa Shetty are back in the spotlight as the Enforcement Directorate (ED) has provisionally attached their properties valued at Rs 98 crore. This includes a bungalow in Juhu registered under Shilpa Shetty's name. The ED has attached assets totaling Rs 98 crores belonging to Raj Kundra in connection with a bitcoin-based ponzi scam orchestrated by Variable Tech Private Limited, a Singapore-based firm. Raj Kundra is suspected of being involved in a money laundering probe amounting to Rs 6,600 crore. Earlier, Kundra was arrested in a pornography case, which he denied involvement in. The ED's action comes in the wake of allegations that Kundra was involved in concealing bitcoins obtained through fraudulent means. Kundra's lawyer, Prashant Patil, has stated that they will cooperate with the authorities and follow due legal process. Stay tuned for further updates on this ongoing investigation.