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Shilpa Shetty, Raj Kundra face 90L fraud charge, court orders police probe

A bullion firm's managing director has filed a complaint against Shilpa Shetty, her husband Raj Kundra and two others

Shilpa Shetty and Raj Kundra.
Updated on Jun 14, 2024 03:44 PM IST

6,600cr Ponzi scam: ED to attach assets worth 150 crore of Raj Kundra

ED in Mumbai attaches assets worth ₹97.79 crore of businessman Raj Kundra in a money-laundering probe linked to a ₹6,600-crore bitcoin-based Ponzi scheme.

ED attaches Raj Kundra's properties worth <span class='webrupee'>₹</span>98 cr, Juhu flat in the name of Shilpa Shetty in Mumbai. (Hindustan Times)
Updated on Apr 20, 2024 02:33 AM IST

Raj Kundra shares cryptic post as ED attaches his properties worth nearly 98 cr

Shilpa Shetty's husband Raj Kundra is in news for his alleged involvement in a money laundering case. He spoke about 'feeling disrespected' in a new post.

Shilpa Shetty and Raj Kundra have been married since 2009 and share two kids. (File Photo)
Published on Apr 19, 2024 11:15 AM IST

ED attaches assets worth 97.79 cr of Raj Kundra in Bitcoin-based Ponzi scheme case

According to ED sources, Kundra had allegedly received 285 bitcoins, currently valued at around ₹150 crore, from the scam’s suspected mastermind to set up a Bitcoin mining farm in Ukraine

Actor Shilpa Shetty’s husband and businessman Raj Kundra. (Raju Shinde/ HT File Photo)
Published on Apr 18, 2024 02:34 PM IST

ED attaches Raj Kundra's assets worth 97.79 cr in Bitcoin ponzi scheme case

The properties include a residential flat in Juhu presently in the name of Shilpa Shetty, a residential bungalow in Pune and equity shares in Raj Kundra's name.

Businessman Raj Kundra.(Raju Shinde/HT)
Updated on Apr 18, 2024 01:05 PM IST
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