Shilpa Sherty Kundra
Raj Kundra & Shilpa Shetty’s advocate issues statement amid ED attaching assets in the Bitcoin Ponzi Scam
It continues to be testing times for businessman and actor, Raj Kundra and wife-actor Shilpa Shetty Kundra. As it is known, the Enforcement Directorate (ED) launched a process to provisionally attach his assets worth Rs 97.79 crores in the money-laundering probe in context to the alleged Rs 6,600 crore Bitcoin-based Ponzi scheme, which was orchestrated by a Singapore-based firm Variable Tech Private Limited. He is suspected of being a beneficiary of the case’s proceeds of crime, according to ED sources. But now, the advocate of Raj and Shilpa has come forward and put out a statemen | Click Here...
