Businessman Raj Kundra’s Properties Worth Rs 97 Crore Seized In Ponzi Scam
· 18.04.2024 · 20:11:10 ··· ··· Thursday ·· 4 (4)
India Today The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to businessman Raj Kundra in a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached properties also include a flat in Juhu in the name of Kundra's wife and actor Shilpa Shetty. #indiatoday #rajkundra #bitcoinscam #enforcementdirectorate #shilpashetty #bitcoin
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