Shilpa Shetty's businessman husband Raj Kundra shared a cryptic note after the Enforcement Directorate (ED) attached his immovable and movable properties worth Rs 97.79 in a bitcoin ponzi scam.
Raj Kundra shares cryptic note amid ponzi scam case. (Credit: Instagram/theshilpashetty)
New Delhi,UPDATED: Apr 19, 2024 13:27 IST
Shilpa Shetty’s businessman husband, Raj Kundra, shared a cryptic note after the Directorate of Enforcement (ED) attached properties valued at Rs 97.79 crore under the Prevention of Money Laundering Act, 2002.
Raj Kundra shared a picture of a roaring lion that had this text written on it: 'Learning to stay calm when you feel disrespected is a different type of growth'. Shilpa Shetty is yet to react to the latest developments in the case.
Take a look at the post here:
As per the latest development, the Enforcement Directorate (ED) may summon Shilpa Shetty for recording her statement in a bitcoin scam case, sources said. According to the information, a part of the proceeds of crime in the case, 285 Bitcoins, worth Rs 150 crore, is suspected to have gone to Shilpa Shetty.
The properties of Raj attached by ED include a flat in Juhu in Shilpa Shetty's name, a bungalow in Pune and equity shares in Raj Kundra's name. The probe agency initiated the investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against Variable Tech Private Limited, and the accused, late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.
The ED investigation revealed that Kundra received 285 bitcoins from Amit Bhardwaj, the mastermind and promoter of the GainBitcoin ponzi scam, for setting up a bitcoin mining farm in Ukraine. The said bitcoins were sourced out of proceeds of crime collected by Amit Bhardwaj.
Published By:
Prachi arya
Published On:
Apr 19, 2024
English (US) ·