Shilpa Shetty’s Husband Raj Kundra’s Name Has Been Attached To a BitCoin Fraud Worth Rs. 97 Crore(Photo Credit –Facebook)
Just as we thought Raj Kundra could breathe a sigh of relief after many tumultuous years due to scandals, another one strikes. On Thursday, under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (Ed) attached properties belonging to Raj Kundra, valued at ₹97.79 crore. The Ed attached the apartments in Pune and Mumbai owned by businessman-husband Raj and actress Shilpa Shetty. But Raj Kundra has been posting cryptic messages on his Instagram amidst all this drama.
Here’s what happened: On Thursday, when the reports of Ed attaching Kundra’s name in the Bitcoin fraud case came out, Kundra‘s lawyers issued an official statement. But the case itself was also laid out. The Maharashtra Police and Delhi Police had filed several FIRs against different people and organizations in a Bitcoin Ponzi scheme,...
Just as we thought Raj Kundra could breathe a sigh of relief after many tumultuous years due to scandals, another one strikes. On Thursday, under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (Ed) attached properties belonging to Raj Kundra, valued at ₹97.79 crore. The Ed attached the apartments in Pune and Mumbai owned by businessman-husband Raj and actress Shilpa Shetty. But Raj Kundra has been posting cryptic messages on his Instagram amidst all this drama.
Here’s what happened: On Thursday, when the reports of Ed attaching Kundra’s name in the Bitcoin fraud case came out, Kundra‘s lawyers issued an official statement. But the case itself was also laid out. The Maharashtra Police and Delhi Police had filed several FIRs against different people and organizations in a Bitcoin Ponzi scheme,...
- 4/19/2024
- by Aayushi Hemnani
- KoiMoi
IMDb.com, Inc. takes no responsibility for the content or accuracy of the above news articles, Tweets, or blog posts. This content is published for the entertainment of our users only. The news articles, Tweets, and blog posts do not represent IMDb's opinions nor can we guarantee that the reporting therein is completely factual. Please visit the source responsible for the item in question to report any concerns you may have regarding content or accuracy.