Enforcement Directorate seized 268 bitcoins worth ₹138 crore from Parvinder Singh, who along with Banmeet Singh, ran 'The ...
The Enforcement Directorate on Thursday attached assets worth Rs 98 crore of actor Shilpa Shetty and her husband Raj Kundra in the bitcoin ponzi scam case. The attached assets include the actor’s ...
NEW DELHI: The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband of Bollywood ...
New Delhi, April 18 The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore ... New Delhi, April 18 The Enforcement Directorate (ED) has attached immovable ...
Earlier, ED had attached properties worth Rs 69 crore. The Prosecution Complaint in this was filed on June 11, 2019, and the Supplementary Prosecution Complaint on February 14, 2024.
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband of Bollywood actor ...
The case pertains to cheating of investor funds through use of Bitcoins. The attached properties include a residential flat in Juhu (Mumbai) presently in the name of Shetty and residential ...
ED has provisionally attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA), ...
Palestinian Christians in occupied East Jerusalem are preparing for Orthodox Easter. Haldwani: ED finds 268 Bitcoins worth Rs 138 cr Weight Loss Story: Salt-Free Dinner Twice A Week, 10-Minute ...
Troubles don't seem to end any time soon in the lives of Kundra's it seems. Once again, businessman and Shilpa Shetty's husband Raj Kundra has landed in trouble. As per fresh news reports, Businessman ...
The Enforcement Directorate on Thursday seized businessman Raj Kundra’s properties worth Rs 97. 79 crore. The attached properties include a residential flat in Mumbai’s Juhu, in the name of his wife ...