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| Name | Shilpa Shetty | Raj Kundra | ED Attaches Assets Worth Rs 97 Crore | Bitcoin Scam | N18V |
| Video Uploader | Video From CNN-News18 |
| Upload Date | This Video Uploaded At 18-04-2024 11:41:18 |
| Video Discription | The Enforcement Directorate has attached assets worth Rs 97.79 crore belonging to Raj Kundra, businessman and actor Shilpa Shetty’s husband, under the Prevention of Money Laundering Act (PMLA) in the Bitcoin investment fraud case. The central agency said the attached properties include a residential flat in Mumbai’s upscale Juhu area, which is currently in the name of Shilpa Shetty, a residential bungalow situated in Pune, and equity shares in Kundra’s name. ED’s investigation into the matter has revealed that Kundra received 285 Bitcoins from the mastermind and promoter of the Gain Bitcoin Ponzi Scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. These Bitcoins were sourced out of proceeds of crime collected by Amit Bhardwaj from gullible investors. #RajKundra #ShilpaShetty #cryptocurrency #bitcoin #news18 #cnnnews18 n18oc_news |
| Category | News & Politics |
| Tags | news today | shilpa shetty raj kundra latest news | businessman raj kundra’s properties | raj kundra shilpa shetty | raj kundra latest news | shilpa shetty raj kundra news | shilpa shetty raj kundra arrested | shilpa shetty's juhu flat | raj kundra arrest | raj kundra news | shilpa shetty news | raj kundra arrested | shilpa shetty and raj kundra | shilpa shetty husband | shilpa shetty husband raj kundra | raj kundra money laundering case | cnn news | cnn news18 | new18 live |
