ED Attaches Shilpa Shetty, Raj Kundra’s Properties In ₹7,000-Cr Bitcoin Ponzi Scheme

#rajkundra #shilpashetty #bitcoinponzischeme #cyrptocurrency #pmla2002
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. The agency, among the seized properties, has also attached the Juhu flat that is in the name of the actress, as well as shares and others, in connection with a Bitcoin ponzi scam of nearly Rs 7,000 crore. The ED has attached properties including a bungalow situated in Pune and equity shares in the name of Raj Kundra. Following multiple FIRs registered by the Maharashtra Police and Delhi Police against one Variable Tech Private Limited and other accused including against late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, and Mahender Bhardwaj, the agency initiated an investigation. The aforementioned individuals have been accused of amassing large amounts of funds in the form of Bitcoin worth Rs 6,600 crore in 2017, under false promises of 10 per cent monthly returns. The collected Bitcoin were supposed to be used for Bitcoin mining and the investors were supposed to get huge returns in cryptocurrency assets.
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