Actor Shilpa Shetty Aur Husband Raj Kundra Ki Qareeb 98 Crore Ki Property ED Ne Zabt Kiya, Money Laundering Mamla
Enforcement Directorate (ED) Ne Social Media Ke Zariye Khabar Dete Hue Bataya Ke ED Mumbai Ne Ripu Sudan Kundra Urf Raj Kundra Ki Immovable Aur Movable Properties Worth Rs. 97.79 Crore Zabt Kar Liya Hai
ED Ne Bataya Ke Attached Properties Me Juhu Wala Residential Flat Bhi Shamil Hai Jo Filhal Shilpa Shetty Ke Naam Par Hai Aur Pune Ka Residential Bunglow Ke Sath Equity Shares Jo Raj Kundra Ke Naam Hai Bhi Zabt Kiya Gaya Hai
Khabron Ke Anusar 2017 Ke Rs 6,600 Crore Ke Ek Mamle Me Jisme Logon Ka Paisa Invest Karkae Bitcoin Me Return Karma Tha Lekin Logon Ke Sath Cheating Hogayi Thi
Iss Gain Bitcoin Ponzi Scheme Mamle Me Allegedly Raj Kundra Ko Kuch Bitcoins Mile They Jiski Filhal Value Rs 150 Crore Hai Iss Mamle Me Raj Kundra Ki Property Zabt Ki Gayi Hai