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Tag: Bitcoin scam

All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra

Posted on April 18, 2024 By admin
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra

New Delhi: Raj Kundra, businessman and actor Shilpa Shetty’s husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth Rs 97.79 crore, which also includes a Mumbai flat registered in the name of Shilpa Shetty. Raj Kundra, though,…

Read More “All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra” »

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