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Cryptocurrency News Video
ED Seizes Kundra's Assets in Bitcoin Scam | Probe In Bitcoin Ponzi Explodes | India Today
Apr 19, 2024 at 02:57 am India Today
The Enforcement Directorate (ED) has seized properties valued at 97.7 crores belonging to Raj Kundra in an investigation linked to a Bitcoin Ponzi scheme. The attached assets include residential flats in Juhu, currently in the name of his wife, Shilpa Shetty, and equity shares in Kundra's name. The ED probe revealed that Kundra received 285 Bitcoins from the mastermind for establishing a Bitcoin mining farm in Ukraine. These Bitcoins, valued at over 150 crores, were sourced from the proceeds of the crime. #indiatoday #ed #rajkundra #bitcoinscam #shilpashetty #juhuflats #bitcoinmining #ukraine
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