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  1. www.bollywoodhungama.com › celebrity › raj-kundraRaj Kundra, Filmography, Movies, Raj Kundra News, Videos ...

    19 de abr. de 2024 · Find out what is Raj Kundra box office collection till now. Download HD images, photos, wallpapers of Raj Kundra. Watch Raj Kundra movie trailers, interviews and lot more only at...

    • Male
    • Producer, Screenplay, Writer, Actor

  2. indianexpress.com › article › explainedED attaches properties of Shilpa Shetty’s husband: What is ...

    18 de abr. de 2024 · In the course of the money laundering investigation and tracking the proceeds of the alleged crime, the ED found that Ripu Sudan Kundra alias Raj Kundra allegedly received 285 Bitcoins from Amit Bhardwaj to set up a Bitcoin mining farm in Ukraine.

    • Vijay Kumar Yadav
    • 153

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    • Raj Kundra Age, Wife, Family, Biography & More » StarsUnfolded
    • Raj Kundra: From being a college dropout to becoming a successful ...
    • Raj Kundra, Biography, Wiki, Facts, Success Story
    • Raj Kundra biography, wiki, profession, age, wife, education, net worth
    • Raj Kundra's Unexpected Transformation: From Successful ...

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  4. www.ndtv.com › india-news › all-about-rs-6-600-croreAll About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against ...

    18 de abr. de 2024 · Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme. The probe agency has...

    • Abhimanyu Kulkarni

  5. www.business-standard.com › finance › personalExplained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj ...

    22 de abr. de 2024 · The Enforcement Directorate (ED) is probing Raj Kundra's connection to the scam. According to the ED, Kundra allegedly received 285 Bitcoins from the mastermind, Amit Bhardwaj, for setting up a Bitcoin mining farm in Ukraine. Kundra is not accused of being the mastermind.

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  8. www.news18.com › explainers › what-is-bitcoin-fraudWhat is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin ...

    19 de abr. de 2024 · According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The said Bitcoins were allegedly sourced from the proceeds of crime collected by Amit Bhardwaj from gullible investors.

  9. indianexpress.com › article › citiesED attaches Raj Kundra’s properties worth Rs 97.79 crore in ...

    18 de abr. de 2024 · The Enforcement Directorate (ED) said on Thursday it has provisionally attached immovable and movable properties worth Rs 97.79 crore belonging to Raj Kundra, businessman and actor Shilpa Shetty’s husband, under the Prevention of Money Laundering Act (PMLA) in the Bitcoin investment fraud case.

  10. www.indiatoday.in › india › storyPonzi scam: Businessman Raj Kundra’s properties worth Rs 97 ...

    18 de abr. de 2024 · Advertisement. Businessman Raj Kundra received 285 bitcoins from Amit Bhardwaj, the mastermind and promoter of the GainBitcoin ponzi scam. Divyesh Singh. Mumbai, UPDATED: Apr 18, 2024 12:51 IST. Edited By: Prateek Chakraborty. In Short. Properties seized include Shilpa Shetty's Mumbai flat, Raj Kundra's Pune bungalow, equity shares.