Raj Kundra Archives - The News Hashtag

ED Seizes Properties Worth ₹97.79 Crore Linked to Raj Kundra in Bitcoin Ponzi Scam Probe

Bureau The News HashtagApril 18, 2024April 18, 202402 mins

Mumbai: The Enforcement Directorate (ED) has confiscated properties worth ₹97.79 Crore associated with Raj Kundra, husband of Bollywood actor Shilpa Shetty, as part of an investigation related to a Bitcoin Ponzi scheme. The probe, initiated based on multiple complaints filed by Maharashtra and Delhi Police against Variable Tech Private Limited, late Amit Bhardwaj, Ajay Bhardwaj,…

Actress Shilpa Shetty’s husband Raj Kundra arrested by Mumbai Police

Sandip K BalJuly 20, 2021July 20, 202102 mins

Actress Shilpa Shetty’s husband, businessman Raj Kundra has been arrested by Mumbai police for being allegedly involved in a crime related to making and circulating pornographic films. The co-owner of IPL team Rajasthan Royals, Kundra is believed to be a key conspirator of the crime. The police informed that they have sufficient evidences against him….