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ED attaches assets worth Rs 98 crore of Shilpa Shetty, Raj Kundra
Credit: IndiaTimes- Published on April 18, 2024
Enforcement Directorate attaches assets worth Rs 98 crore of Shilpa Shetty and Raj Kundra in a crypto assets ponzi scheme case. The couple faces a money laundering investigation involving over Rs 6,600 crore in Bitcoins.
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The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins,..
Credit: IndiaTimes - Published 2 days ago
On Maharashtra's election day, BJP released an audio recording, alleging NCP's Supriya Sule and Congress's Nana Patole of using Bitcoin scam money for election..
Credit: IndiaTimes - Published 3 days ago
A major controversy surrounding the opposition Maha Vikas Aghadi (MVA) bloc has triggered a row in Maharashtra, on the day of voting.
Credit: DNA - Published 3 days ago
Supriya Sule, NCP-SCP MP, refuted allegations of using bitcoin for funding the Maharashtra Assembly elections, calling them "lies and fake." She filed complaints..
Credit: IndiaTimes - Published 3 days ago
Maharashtra Deputy Chief Minister Ajit Pawar confirmed that the voice in the leaked audio clips accusing his sister, Supriya Sule, of using Bitcoin for illegal..
Credit: IndiaTimes - Published 3 days ago
Related news from verified sources
Enforcement Directorate attaches assets worth Rs 98 crore of Shilpa Shetty and Raj Kundra in a crypto assets ponzi scheme case. The couple faces a money...
on April 18, 2024 • IndiaTimes
ED attaches Raj Kundra and Shilpa Shetty’s properties worth Rs 98 crore in Bitcoin ponzi scheme case
Raj Kundra and Shilpa Shetty make headlines as ED has provisionally attached their properties worth Rs 98 crore in a bitcoin ponzi scam of 6,600 crore.
on April 18, 2024 • Bollywood Life
The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore...
on April 18, 2024 • IndiaTimes