Businessman Raj Kundra's properties worth Rs 97 crore seized in …
WEBApr 18, 2024 · The Enforcement Directorate has attached businessman Raj Kundra’s movable and immovable properties worth Rs 97 crore, including his wife and actor Shilpa Shetty's flat in Mumbai in connection with a bitcoin ponzi scam.
Shilpa Shetty and Raj Kundra Fight Back Against ED's Eviction …
WEB3 hours ago · ED alleged Raj Kundra received 285 Bitcoins (worth Rs 150 crore) from Amit Bhardwaj to set up a Bitcoin mining farm in Ukraine. ED alleged the money was used by Kundra to create properties in India.
ED attaches Raj Kundra’s properties worth Rs 97.79 crore in …
WEBApr 18, 2024 · The Enforcement Directorate (ED) said on Thursday it has provisionally attached immovable and movable properties 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.
ED attaches actor Shilpa Shetty, husband Raj Kundra's property …
WEBApr 18, 2024 · 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 regulations of the Prevention of Money Laundering Act, 2002 (PMLA).
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
WEBApr 18, 2024 · The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
Shilpa Shetty and Raj Kundra challenge ED’s eviction notices for …
WEB13 hours ago · Shilpa Shetty and Raj Kundra challenge ED’s eviction notices for Juhu, Pune properties in Bitcoin case; ... without the disposal of the appeal would be a “travesty of justice” and that there was no urgency for vacating the property. Advocate Prashant Patil, representing the petitioners, sought protection for the petitioners and their ...
Raj Kundra's properties worth Rs 98 cr, including Shilpa Shetty's …
WEBApr 18, 2024 · Businessman Raj Kundra’s properties worth nearly Rs 98 crore, including his wife Shilpa Shetty's Juhu flat, has been seized by Enforcement Directorate (ED).
ED attaches Raj Kundra's assets worth Rs 97 crore ... - Moneycontrol
WEBApr 18, 2024 · The Enforcement Directorate (ED) on April 18 seized businessman Raj Kundra's properties worth over Rs 97 crore in a money laundering case. The attached properties include Kundra's wife Shilpa...
ED attaches Raj Kundra’s properties worth Rs 98 cr, Juhu flat in …
WEBApr 18, 2024 · The Enforcement Directorate (ED) has attached properties worth Rs 97.79 crore of Shilpa Shetty’s husband Raj Kundra under the provisions of Prevention of Money Laundering Act PMLA 2002.
What Is The Case Against Raj Kundra? - Times Now
WEBApr 18, 2024 · Mumbai: Businessman Raj Kundra has come under the Enforcement Directorate (ED) radar as the probe agency has provisionally attached immovable and movable properties worth Rs 97.79 Crore belonging to him in a bitcoin Ponzi scam under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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