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Bollywood’s famous actress Shilpa Shetty’s husband Raj Kundra is again caught in the controversy. Raj’s property worth crores has been seized by the ED. ED has taken this action in the Bitcoin case. The property seized by ED also includes Raj’s bungalow in Pune. To read full article visit www.eleveneagle.com #latestnews #latestupdates #newspaper #news #rajkundra #shilpashetty #enforcementdirectorate #bitcoins #ut69 #bollywood #bollywoodnews #entertainment
Celebrities and their Age Difference. Follow @buzzlaymedia @buzzlaymedia . . . #celebrity #bollywood #celebritycouple #couplegoals #marriagegoals #successfulmarriage #akshaykumar #suneilshetty #rajkundra #ajaydevgan #kajol #shahrukhkhan #salmankhan #aamirkhan #relationship #girls #boys #women #viral #trending
Channel your inner boss lady with Bollywood diva Shilpa Shetty Kundra #shilpashetty #ShilpaShettyKundra #bollywood #RajKundra #bosslady
राज कुंद्रा और शिल्पा शेट्टी पर एड का बड़ा एक्शन #ShilpaShetty #RajKundra
Real estate shuffle amid controversy! Raj Kundra sells Juhu flat to Shilpa Shetty amidst ED probe for alleged money laundering. Stay updated on this unfolding saga. 💼 . For more updates visit: https://www.trendphobia.in/ . #RajKundra #ShilpaShetty #MoneyLaundering #TrendPhobiaNews #RealEstateNews #LegalProbe #FinancialControversy #PropertyTransaction #EDInvestigation #JuhuFlat #CelebrityRealEstate #PropertyDeals #LegalIssues #FinancialNews #CelebrityCouple #HighProfileCase #LegalMatters #FinancialTransactions #CelebrityUpdates #InvestigationInProgress #LegalDrama"
Reports suggest Raj Kundra sold his Rs 80 crore Juhu flat to Shilpa Shetty for Rs 38 crore amid ED investigation into alleged money laundering. Insider sources hint it's an internal arrangement, with Kundra still owning the flat. Kundra faces scrutiny over 285 Bitcoins received in a cryptocurrency scam. #RajKundra #ShilpaShetty #MoneyLaundering #BitcoinScam #EDInvestigation @theshilpashetty @onlyrajkundra
Raj Kundra, businessman and Bollywood actor Shilpa Shetty's husband, was back in the news on Thursday when the Enforcement Directorate (ED) attached assets worth ₹98 crore, including a bungalow in Pune and equity shares, as a part of a money laundering investigation. The Bitcoin Ponzi scam came to the limelight after multiple FIRs had been filed by the Maharashtra and Delhi police highlighting the investors' plea after they had invested in the scheme called ‘Gain Bitcoin’ in 2017. Promoters of the Ponzi scheme Gain Bitcoin, Ajay and Mahender Bhardwaj, had promised investors a 10 per cent return per month in the form of bitcoins. The investors were reportedly paid off initially from the investments that came in from the new ones. However, the payments stopped when the Bhardwaj group could not rope in new investors. According to the police complaint, these people had collected ₹6,600 crore in 2017 from their investors. Raj Kundra, according to the ED, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. Raj Kundra is still in possession of 285 Bitcoins which are presently valued at more than ₹150 crore, the ED said. #GetThrifty #GetThriftyLLP #ED #Bitcoin #ShilpaShetty #RajKundra #Assets #FIR #Scam #PonziScam #GainBitcoin #Investor #Investigation #MoneyLaundering #PMLA #Scheme #Delhi #BTC
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#rajkundra #shilpashetty #ed #viralnews #newsdarshan
ED attaches Raj Kundra’s properties worth Rs 97.79 crore in Bitcoin investment fraud case: https://tinyurl.com/ye73wzsx #ICO #IEO #IDO #STO #ADA #BCH #BTC #ETH #SOL #TRX #Trish #Trisha #Binance #Coinbase #FanToken #RajKundra #CryptoNews #ShilpaShetty #TrishTrashers #TrishaKrishnan
Businessman Raj Kundra sold his Juhu flat, valued at Rs 80 crore, to his actor-wife Shilpa Shetty for Rs 38 crore in 2022 after the ED initiated a probe against him in a money laundering case. The ED suspects it was an internal arrangement of the couple to avoid the property’s attachment and it believes that Kundra is still the flat’s real owner, said sources. . . . . . Follow : @tellychakkar . . . . . #shilpashetty #Rajkundra #shilpashettykundra #shilpashettyfans #shilpashettyfansclubs #Bollywood #actress #tellychakkar
Raj Kundra and Bitcoin Ponzi Scam #rajkundra #bitcoin #scam #ponzi #newsarenaindia
Businessman Raj Kundra reportedly sold his ₹80 crore Juhu flat to wife Shilpa Shetty for ₹38 crore in 2022, as per reports. Transaction reportedly took place following the initiation of a probe by the Enforcement Directorate (ED) against him in a money laundering case. #RajKundra #ShilpaShetty #ED #moneylaundering #juhu #flat #property #bollywood #actress #businessman #news #update #absoluteindianews
India's ED Probes Raj Kundra in $800M Crypto Ponzi Scheme: Assets Seized, Ties to Bitcoin Mining Project Follow @cryptoshrypto_ #cryptoshrypto #India #RajKundra #Crypto #Bitcoin
The Enforcement Directorate (ED) said on Thursday it has provisionally attached immovable and movable properties worth Rs 97.79 crore belonging to Raj Kundra, businessman and actor Shilpa Shetty’s husband, under the Prevention of Money Laundering Act (PMLA) in the Bitcoin investment fraud case . . . . #rajkundra #fraud #shilpashetty #bollywood #crime #investment #case #bitcoins #moneylaundering #enforcementdirectorate #latestnews #trendingnews
Follow us : Shilpa Shetty and Raj Kundra's Assets Seized Amid Bitcoin Scam Allegations #ShilpaShetty #RajKundra #bitcoin #trader #trade #ScamAlert #Scams #oneunitcommunity
Bollywood Celebrities Couple Real Age #ajaydevgn #kajol #akshaykumar #twinklekhanna #rajkundra #shilpashetty #sunielshetty #manashetty #bollywoodcouple #hithotglam
#RajKundra : ऐसी खबर है कि ED के मनी लॉन्ड्रिंग मामले में जांच शुरू करने के बाद राज कुंद्रा ने एक ट्रिक के तहत अपना 80 करोड़ रुपये का जुहू फ्लैट पत्नी शिल्पा शेट्टी को 38 करोड़ रुपये में बेच दिया था। डिटेल पढ़ें इस खबर में... Story Link in Bio . . . . . . . #ShilpaShetty #EnforcementDirectorate #Bollywood #Moneycontrol
Is Raj Kundra Involved in Bitcoin Fraud? How Did ED Initiate the Probe? Let’s look at it! Read our Blog Here: https://web3oclock.com/free-crypto-details-after-leaked-screenshots/ #bitcoin #fraud #ed #rajkundra #web3tracker #web3oclock
Raj kundra sold his flat to Shilpa shetty to thwart seizure. #shilpashetty #shilpashettykundra #rajkundra #instagood #instagram #trendingreels #dailynews
The Enforcement Directorate (ED) on April 18 seized businessman Raj Kundra’s properties worth over Rs 97 crore in a money laundering case. The attached properties include Kundra’s wife Shilpa Shetty’s residential flat in Juhu, Mumbai and a residential bungalow in Pune. . #rajkundra #shilpashetty #enforcementdirectorate #greaterjammu
बॉलीवुड एक्ट्रेस शिल्पा शेट्टी के घर मनी लॉन्ड्रिंग मामले में रेड पड़ी है. ED ने बड़ी कार्रवाई करते हुए एक्ट्रेस के जुहू वाले फ्लैट के साथ ही पुणे के बंगले को जब्त किया है. ED ने उनके आवास पर छापा मारा है और लगभग 100 करोड़ (97.79 करोड़) की संपत्ति को जब्त किया है. #ED #Mumbai #RipuSudanKundra #RajKundra #PMLA #Juhu #ShilpaShetty
Raj Kundra, husband of Shilpa Shetty, faces a money laundering case. ED seized ₹97.79 crore properties. Kundra posts on Instagram about staying calm. Shilpa Shetty visits Salman Khan post incident. Legal rep emphasizes cooperation with authorities. Case linked to Bitcoin scam. Previous arrests made. Complexities of financial dealings highlighted. #RajKundra #ShilpaShetty #MoneyLaundering #BitcoinScam #LegalIssues @onlyrajkundra
ब्रेकिंग न्यूज: राज कुंद्रा की 797 करोड़ की संपत्ति, जिसमें शिल्पा का जुहू का फ्लैट भी शामिल है, ईडी ने जब्त कर ली. #rajkundra #shilpashetty #news #shilpashettykundra #shilpashettyyoga #rajkundranews
From Salman Khan getting spotted at the airport with bodyguards and security after the gun-firing incident at his house to Kajol sharing an adorable throwback picture of daughter Nysa Devgn ahead of her 21st birthday; here’s what trending today in B-town! . . . . #salmankhan #kajol #nysa #shilpashetty #rajkundra #divyankatripathi #saraalikhan #adityroykapur #bollywood #bollywoodbubble
💰 ED Attaches INR 98 Cr Worth Properties in GainBitcoin Scam Probe. 🔍 SUMMARY: In a significant development related to the GainBitcoin scam, the Enforcement Directorate (ED) has attached properties worth INR 97.79 Cr belonging to Raj Kundra, husband of actor Shilpa Shetty. These assets, including a Mumbai flat and a Pune bungalow, are linked to the Bitcoin Ponzi scheme orchestrated by late Amit Bhardwaj. 🏠 ATTACHED PROPERTIES: - Immovable Assets: Includes a residential flat in Mumbai’s Juhu, currently in Shetty's name, and a bungalow in Pune. - Movable Assets: Equity shares held by Kundra are also part of the attachment. 💸 ED ALLEGATIONS: - The ED alleges that Kundra received 285 Bitcoins from Amit Bhardwaj to establish a Bitcoin mining farm in Ukraine. - Kundra allegedly retains possession of these Bitcoins, valued at over INR 150 Cr. 🔍 ONGOING INVESTIGATION: - The GainBitcoin scam, involving Amit Bhardwaj and others, amassed INR 6,600 Cr in 2017 before collapsing. - Key accused, including Ajay Bhardwaj and Mahendra Bhardwaj, are currently evading authorities. - The Supreme Court directed Ajay Bhardwaj to provide wallet details, highlighting the complexity of the investigation. 💼 SCHEME DETAILS: - Amit Bhardwaj's GainBitcoin MLM scheme promised investors a 10% monthly return on Bitcoin mining contracts. - The scam affected over 8,000 investors globally, totaling losses exceeding $2.7 Bn. 🔒 CONCLUSION: The attachment of Kundra's assets underscores the ED's pursuit of justice in the GainBitcoin scam. As the investigation unfolds, it sheds light on the intricate web of financial malpractice and its ramifications on crypto investors. #GainBitcoinScam #EnforcementDirectorate #RajKundra #ShilpaShetty #BitcoinPonziScheme #StartUpNews #BusinessNews #MicroShots #NewsUpdates
. انتشار ارزش ملک شیلپا شتی و راج کوندرا در جوهو! طبق ادعاها ارزش ملک 97 کرور هست و بر اساس پولشویی خریداری شده #shilpashetty #rajkundra
Raj Kundra's cryptic Instagram story follows the ED seizing his and Shilpa Shetty's properties worth Rs 97.79 crore in a bitcoin fraud case. The post features a quote: "There is a time to be a nice person. And there’s time to say enough is enough." Tap on the LINK IN BIO for the full story 🔗 #shilpashetty #rajkundra #properties #bitcoin #fraud #money #crores #enough #instagram #properties #EDraids
हालही में ED ने Raj Kundra-Shilpa Shetty की Rs97 Crore Property जब्त करली है. इसके बाद Raj Kundra ने एक Cryptic Post शेयर किया है. . #rajkundra #ShilpaShetty #crypticpost #ed #raid #bollywoodgossip #entertainment
The ED provisionally attached properties valued at Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act (PMLA). This action followed the initiation of a Bitcoin Ponzi scheme in 2017 by individuals like Amit Bhardwaj, Ajay Bhardwaj, and Mahender Bhardwaj, which amassed approximately Rs 6,600 crore from unsuspecting investors. Subsequent to victims filing FIRs, Maharashtra Police and Delhi Police launched investigations, leading to criminal cases against the scheme’s promoters and MLM agents. Upon registering an Enforcement Case Information Report (ECIR), akin to an FIR, the ED commenced a money laundering probe under the PMLA. According to the ED, the promoters concealed ill-gotten Bitcoins in obscure online wallets. Arrests were made, with Amit Bhardwaj and Vivek Bharadwaj detained in April 2018, followed by Simpy Bhardwaj, Nitin Gaur, and Nikhil Mahajan in subsequent years. Ajay Bhardwaj and Mahender Bhardwaj remain at large. During the course of the money laundering investigation, the ED uncovered that Raj Kundra allegedly received 285 Bitcoins from Amit Bhardwaj for the establishment of a Bitcoin mining farm in Ukraine. COMMENT DOWN BELOW YOUR VIEW 🇮🇳👇🏼 #rajkundra #news #pmla #currentaffairs #ed #fir #kundra #bitcoin #indianconstitution #jail #lawacharya_yt
#सत_भक्ति_सन्देश केवल सत्य साधना 👌🌹💫 (पूर्ण परमात्मा की भक्ति) से सबके भवपीर यानि संसारिक कष्ट समाप्त हो सकते है। #BhopalKaBeta #VotingVirgin #FlipkartSamarth #WorldHeritageDay #RajKundra
Raj Kundra shares a cryptic post about ‘staying calm when disrespected’ after ED attaches his and Shilpa Shetty’s assets. . . . . #rajkundra #shilpashetty #bollywood #bollywoodbubble
शिल्पा शेट्टी और उनके पती की 97 करोड़ की संपत्ति हुई जब्त बॉलीवुड कलाकार शिल्पा शेट्टी और उनके पती राज कुंद्रा की लगभग 97 करोड़ की संपत्ति ED ने जब्त की। दरहसल बिटकॉइन में फसाने के मामले में हुई कारवाही। जुहू, पुणे के प्रॉपर्टी पर हुई करवाई #shilpashetty #rajkundra #property #sealed #ed #FalshTvNews
💰💼💰 BUSINESSMAN OR CRIMINAL? Raj Kundra's wealth under scrutiny as Rs 98 Cr in assets seized in money laundering case😶 Read - Link in bio Follow - @activenoonmedia #BusinessmanOrCriminal #RajKundra #MoneyLaundering #SeizedAssets #WealthyWoes #activenoon #crime
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra, husband of Shilpa Shetty, under the provisions of the Prevention of Money Laundering Act (PMLA) 2002. This includes a Juhu flat registered in Shilpa Shetty's name, as well as shares and other assets, linked to a Bitcoin ponzi scam amounting to nearly Rs. 7,000 crore. Among the attached properties are a bungalow in Pune and equity shares owned by Raj Kundra. The investigation stems from multiple FIRs filed by the Maharashtra Police and Delhi Police against Variable Tech Private Limited and other accused individuals, including late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, and Mahender Bhardwaj. These individuals are accused of defrauding investors by promising 10% monthly returns on Bitcoin investments totaling Rs. 6,600 crore in 2017, under the guise of Bitcoin mining. Investors were promised significant returns in cryptocurrency assets, which were never realized. #ED #PMLA #BitcoinScam #RajKundra #ShilpaShetty #apnaadzent #instafeed
Raj Kundra, businessman and Hindi film actor Shilpa Shetty’s husband, was caught in the Enforcement Directorate’s (ED) net after it attached his assets, including a residential flat in Juhu, Mumbai, a bungalow in Pune and equity shares, worth Rs 98 crore, as part of a money laundering investigation. But what is the scheme all about and how is Raj Kundra attached to such a big scam? Read the post for all the details and follow @financewithsneha for more such informative content. #rajkundra #bitcoin #fraud #scamalert #bitcoinminning #bitcoinfraud
New Delhi: Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth ₹ 97.79 crore in a probe linked to a Bitcoin ponzi scam. Mr Kundra, the husband of Bollywood actor Shilpa Shetty, shared the photo of a roaring lion on Instagram Stories with a text on it reading: "Learning to stay calm when you feel disrespected is a different type of growth." The assets seized from them include a residential flat in Juhu, which is registered in Shilpa Shetty's name, a residential bungalow in Pune, and equity shares of Mr Kundra. The couple have denied any involvement in the case. In a statement yesterday, their lawyer said no case is made out against them and they have faith in a fair investigation. #NewDelhi #RajKundra #EnforcementDirectorate #BitcoinScam #ShilpaShetty
शिल्पा के पति की प्रॉपर्टी हुई ज़ब्त...😱😱 अब झेलनी झेलनी पड़ेगी बड़ी मुसीबत...😰😰 . . . राज कुंद्रा पर से मुसीबत के बादल नहीं छट रहे हैं। राज कुंद्रा को अश्लील फिल्म बनाने के मामले से अब तक पूरी तरह से छुटकारा नहीं मिला, जबकि वह पहले ही मनी लॉन्ड्रिंग मामले में फंस गए थे। उनकी 98 करोड़ रुपये की संपत्ति इस मामले में पकड़ी गई। राज कुंद्रा और शिल्पा शेट्टी हमेशा विवादों में रहते हैं। ये दोनों अक्सर मुश्किलों से घिर जाते हैं। राज कुंद्रा अश्लील फिल्म बनाने के मामले में कुछ महीनों तक जेल काटने के बाद जमानत पर बाहर आ गए थे। एक बार फिर से मुसीबत ने उनका दरवाजा खटखटाया है। ईडी ने राज कुंद्रा और शिल्पा शेट्टी की 98 करोड़ रुपये की संपत्ति जब्त की है। ईडी की कार्रवाई के कुछ घंटों बाद राज ने इंस्टाग्राम पर एक शेर की फोटो पोस्ट की, जिस पर एक अंग्रेजी कोट था। "जब आपको अपमान महसूस हो तो शांत रहना सीखना चाहिए, क्योंकि ये एक अलग तरह की ग्रोथ है" #ShilpaShetty #RajKundra #PropertySeizure #LegalIssues #Controversy #EDProbe #IncomeTax #MoneyLaundering #LegalTrouble #FinancialCrimes #LegalAction #LegalMatters #CelebrityNews #BollywoodGossip #Scandal #InstagramPost #Quotes #TroubleAhead #LegalBattle #bollywood #bollywoodnews #entertainment #entertainmentnews #entertainer नोट -: यदि आपको अपने जीवन में करियर, शिक्षा, रोजगार, प्रेम सम्बन्ध, पारिवारिक कलह, पति-पत्नी सम्बन्ध, स्वास्थ्य अथवा अपने जीवन से जुडी कोई भी अन्य समस्या है और आप उन सब से छुटकारा पाना चाहते हैं। तो अभी नीचे दिए गए लिंक पर क्लिक करिये और आचार्य संतोष संतोषी जी से जानिए सभी समस्याओं से छुटकारा पाने का उपाय। https://youtu.be/TYIqryf-pr0 https://youtube.com/watch?v=ae8WLe-PEOQ&si=37AnaJBLBB0IdlvO https://youtube.com/watch?v=ACWT_1X1YOw&si=9eTzwL7i7cZl3NL2
Shilpa Shetty And Raj Kundra’s Property Price Rs. 98 Crore Seized By #ED In A Cash Laundering Case #RajKundra #shilpashetty
97cr worth of #RajKundra & #ShilpaShetty's property have been seized by ED
The Enforcement Directorate (ED) of India has seized the properties worth INR970 million of businessman Raj Kundra and actress Shilpa Shetty in the case of Bitcoin Ponzi scheme. The properties include, attached properties include Residential flat situated in Juhu which is owned by the actress, Residential Bungalow located in Pune and Equity shares owned by Raj Kundra. #ShilpaShetty #RajKundra #RajKundraBitcoinCase
Shilpa Shetty’s Husband Raj Kundra’s Name Has Been Attached To a BitCoin Fraud Worth Rs. 97 Crore, His Cryptic Instagram Post Is Making News! Check the link on the story to read in detail! 🎬 #shilpashettykundra #rajkundra #bitcoin #ED #bollywood #koimoi
The Kundras are being #investigated in a money laundering case where they are accused of allegedly collecting over Rs 6,600 crore in the form of Bitcoins from the public with associates promising a 10% per month return in crypto assets to investors. The collected Bitcoins were supposed to be utilized for Bitcoin mining and #investors were supposed to get huge returns in Crypto assets. According to sources, a part of the proceeds of crime in the GainBitcoin Ponzi #scam, 285 Bitcoins, worth Rs 150 crore, is suspected to have gone to Shilpa Shetty. #moneylaundering #scamalert #shilpashetty #shilpashettykundra #shilpashettyfans #rajkundra #rajkundranews #bitcoin #gainbitcoin #bollywood #kundraproduction #india #pune #latest #unwiresnews
Shilpa Shetty's husband Raj Kundra in trouble, ED seizes property worth Rs 98 crore in money laundering case? Shilpa Shetty reached Salman Khan's house amid the confiscation of her husband's property. #StarsBTown #starsbtown #Entertainment #bollywood #stars #trendingvideo #trendingnews #bollywoodnews #bollywoodgossips #bolllywoodcontroversy #bollywoodupdates #trendingvideo #viralvideo #shilpashetty #shilpashettyhusband #shilpashettynews #rajkundra #salmankhan #salmankhanbiggboss #salmankhanmovies #salmankhandance
#LinkInBio | After the #EnforcementDirectorate ( #ED) seized assets worth Rs 97.79 crore in a #MoneyLaundering probe, businessman #RajKundra, husband of Bollywood actor #ShilpaShetty, posted cryptic messages on #Instagram. One featured a #lion with text about staying calm amidst #disrespect, while another hinting at "enough is enough."
Bollywood Actor Shilpa Shetty and her husband Raj Kundra break silence after ED seizes their properties. #ShilpaShetty #RajKundra #EnforcementDirectorate #Bollywood
The Enforcement Directorate has confiscated properties worth Rs 97 Crore belonging to Shilpa Shetty and Raj Kundra. In response, Prashant Patil, leading the couple’s legal team, stated that they will adhere to the legal process and take appropriate action under the Prevention of Money Laundering Act to safeguard their freedom and assets. He emphasized that there is no apparent case against Raj Kundra and Shilpa Shetty Kundra, expressing full confidence in the Judiciary. #shilpashetty #rajkundra #judiciario #theglamorholic
The Enforcement Directorate (ED) on April 18 seized businessman Raj Kundra’s properties worth over Rs 97 crore in a money laundering case. 💼💰🔒 The attached properties include Kundra’s wife Shilpa Shetty’s residential flat in Juhu, Mumbai and a residential bungalow in Pune. 🏠🔒🚫 Follow: trendingbites.in for more updates. . #ED #MoneyLaundering #RajKundra #PropertySeizure #EnforcementDirectorate #ShilpaShetty #residentialflats #bungalow #LegalAction #FinancialCrime #AssetFreeze #MoneyTrail #LegalProceedings #investigations #FinancialMisconduct #bollywoodstar #bollywoodactress #bollywoodcouple #indianbusinesswoman #celebritynews #BollywoodNews #celebupdates #newsfeed #NewsUpdate #viralposts2024 #trendingtopic #trendingnow #trendingpost2024 #trendingbites.in #facebookpost
#investigation #shilpashetty #rajkundra #ed
#shilpashetty #rajkundra #enforcementdirectorate
ED कडून राज कुंद्राच्या सर्व संपत्तीवर जप्ती! बातमी जाणून घ्या: https://kyanews.page.link/Nz6u #kyanews #rajkundra #ED #shilpashetty
#shilpashetty #rajkundra #enforcementdirectorate
प्रवर्तन निदेशालय (ED) ने बिटकॉइन पोंजी घोटाले में एक्ट्रेस शिल्पा शेट्टी के पति राज कुंद्रा की 97.79 करोड़ की संपत्ति जब्त की है। इस संपत्ति में उनका जुहू वाला फ्लैट भी है, जो शिल्पा के नाम पर है। ईडी ने प्रिवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट (पीएमएलए) एक्ट 2002 के प्रावधानों के तहत ये कार्रवाई की है। जब्त की गई संपत्तियों में जुहू का एक फ्लैट, पुणे का बंगला और राज कुंद्रा के नाम से कई इक्विटी शेयर भी शामिल हैं। ईडी ने महाराष्ट्र पुलिस और दिल्ली पुलिस की ओर से दर्ज की गई एफआईआर के आधार पर जांच शुरू की थी। Follow @aashimasti #shilpashetty #rajkundra #bollywood
#RajKundra: बिटक्वॉइन के जरिए धोखाधड़ा के कई मामले सामने आ चुके हैं। ऐसे ही एक मामले में शिल्पा शेट्टी के पति और बिजनेसमैन राज कुंद्रा का नाम सामने आया है। डिटेल्स में पढ़ें link in bio #ShilpaShetty #bitcoin #scam #trending #latestnews #moneycontrol
The Enforcement Directorate (ED) has seized properties worth & 797 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. @legal_baba02 #infomania02 #bitcoin #ED #Mumbai #ShilpaShetty #juhu #RajKundra #Pune #Equity #residential #Bungalow #flat #property #breakingnews #ponzi #scam #bitcoinponziscam
Raj kundra ponzi scam: ED seized 97 cr property Raj kundra ponzi scam: The Enforcement Directorate (ED) has taken away properties worth Rs 97.79 crore from businessman Raj Kundra. ED seized it due to a bitcoin scam. #RajKundra #ShilpaShetty #ED #EnforcementDirectorate #actor #bitcoins #scammer #money #stockmarkets #stockmarketnews #ShilpaShetty #ed #bitcoinponziscam #iwmbuzz Shilpa Shetty Kundra Shilpa Shetty Fans #CityMagazine #BitcoinScam #Cryptocurrency #Blockchain #Forex #BTC #Investment #Business #BitcoinNews #CryptoScam
Huge Bitcoin Scam In India ED has attached assets worth Rs 97 crore from Raj Kundra. It has been alleged that #RajKundra and his partners had collected huge amounts of funds in the form of Bitcoin (worth Rs 6,600 crore in 2017 itself) from the public During the fund raise, they made false promises of a 10 percent per month return in the form of #Bitcoin # As per ED, Raj Kundra still holds 285 worth Rs 143 crore. #BTC ED ATTACHES ASSETS WORTH OVER RS.97 CR OF RAJ KUNDRA, SHILPA SHETTY IN BITCOIN SCAM CASE #ed #bitcoins #binance ##
ED ने बिटकॉइन पोंजी घोटाले में एक्ट्रेस शिल्पा शेट्टी के पति राज कुंद्रा की 97.79 करोड़ की संपत्ति जब्त की है। इस संपत्ति में उनका जुहू स्थित फ्लैट भी है, जो शिल्पा के नाम पर है| #ShilpaShetty #RajKundra #shilparajkundracouple #shilpaloverajkundra #shilparaj
ED ने बिटकॉइन पोंजी घोटाले में एक्ट्रेस शिल्पा शेट्टी के पति राज कुंद्रा की 97.79 करोड़ की संपत्ति जब्त की है। इस संपत्ति में उनका जुहू स्थित फ्लैट भी है, जो शिल्पा के नाम पर है| #ShilpaShetty #RajKundra #shilparajkundracouple #shilpaloverajkundra #shilparaj
ईडी ने पीएमएलए 2002 के प्रावधानों के तहत बिज़नेसमैन राज कुंद्रा से संबंधित तकरीबन ₹97.79 करोड़ की चल-अचल संपत्तियों को अस्थाई तौर पर ज़ब्त कर लिया है। ज़ब्त की गई संपत्तियों में पुणे (महाराष्ट्र) स्थित बंगला, कुंद्रा के नाम पर इक्विटी शेयर और जुहू (मुंबई) स्थित फ्लैट शामिल हैं। जुहू वाला फ्लैट वर्तमान में शिल्पा शेट्टी के नाम पर है। #ed #pmla #rajkundra #shilpashetty #latestnews #latestupdates #thenewssouce
It was recently reported that Raj Kundra and Shilpa Shetty's assets have been attached by ED in a money laundering case, and amid this the businessman has shared a cryptic note. . . #shilpashetty #rajkundra #ed #money #bolllywood #bollywoodnewscast
আবারও বিপাকে রাজ কুন্দ্রা। এ বার শিল্পা শেট্টির নামও জড়িয়ে পড়ল। তারকা জুটির ৯৭.৭৯ কোটির স্থাবর, অস্থাবর সম্পত্তি বাজেয়াপ্ত করল ইডি (এনফোর্সমেন্ট ডিরেক্টর)। বৃহস্পতিবার আর্থিক তছরুপ প্রতিরোধ আইন বা পিএমএলএ অ্যাক্ট ২০০২-এর অধীনে একাধিক সম্পত্তি বাজেয়াপ্ত করা হয়েছে। 😯 সম্পত্তির তালিকায় রয়েছে পুণেয় রাজ কুন্দ্রার বাংলো, শিল্পা শেট্টির জুহুর ফ্ল্যাট। পাশাপাশি রাজ কুন্দ্রার নামে থাকা ইক্যুইটি শেয়ারও রয়েছে।🙃🤐 (এই খবরটি সবেমাত্র দেওয়া হয়েছে। বিস্তারিত খবরটি কিছু ক্ষণের মধ্যেই আসছে। অপেক্ষা করুন। পাতাটি কিছু ক্ষণ পর পর রিফ্রেশ করুন। আপডেটেড খবরটি আপনি দেখতে পাবেন। অতি দ্রুততার সঙ্গে আপনার কাছে খবর পৌঁছে দেওয়ার সময়েও আমরা খবরের সত্যাসত্য সম্পর্কে সচেতন। 🤯 সেই জন্যই যে কোনও ‘খবর’ পাওয়ার পর, তার সম্পর্কে নিশ্চিত হয়ে তবেই আমরা তা প্রকাশ করি। ফেক নিউজ বা ভুয়ো খবরের রমরমার সময়ে এটা আরও বেশি জরুরি হয়ে উঠেছে।) #ShilpaShetty #husband #RajKundra #bollywoodhits #Celebrities #ED #scame
It was recently reported that Raj Kundra and Shilpa Shetty's assets have been attached by ED in a money laundering case, and amid this the businessman has shared a cryptic note. Swipe left to see and let us know what you think about it 👇🏼 #shilpashetty #rajkundra #bollywood #bollywoodnews #ED #Pinkvilla Bollywood, updates, news
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The Enforcement Directorate seized properties worth nearly INR 100 crores belonging to Raj Kundra, including his wife Shilpa Shetty's Mumbai apartment, due to his involvement in a Bitcoin Ponzi scheme. Kundra had acquired 285 Bitcoins and was accused of defrauding investors by promising a 10% monthly return. The assets seized included bungalows in Pune and stocks. FIRs related to this scheme were filed in Mumbai and Delhi. 👉WhatsApp Channel: https://t.ly/7e7lK #RajKundra #BitcoinScam #EnforcementDirectorate #ShilpaShetty #PonziScheme
Raj Kundra, the businessman and husband of Bollywood actor Shilpa Shetty has been in the news recently for a bitcoin scam. Click link in the bio to read→'Porn Allegations, Bitcoin Scam And Other Scandals Surrounding Raj Kundra' LINK IN STORY TOO Continue reading at edtimes.in LIKE AND SHARE #edtimes #edtimesstories #bloggers #india #indianews #RajKundra #Rajkundranews #Rajkundralatestnews #Rajkundrabusiness #Rajkundrashilpashetty #Rajkundracryptocurrency #Rajkundrabitcoin #bitcoin #bitcoinscam #Rajkundrabitcoinscamcase #Rajkundracase #RajkundraED
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