Raj Kundra Being Probed for bitcoin scam. It is alleged that Raj Kundra had obtained 285 bitcoins from the mastermind of this scam.
Raj Kundra Being Probed : In the Bitcoin Ponzi scheme case, ED’s Mumbai branch seized property worth Rs 97.79 crore belonging to film actress Shilpa Shetty and her husband Raj Kundra under the PMLA Act. The seized properties include a bungalow in Juhu which is in the name of Shilpa Shetty, as well as a bungalow in Pune.
Apart from this, ED also seized some shares in the name of Raj Kundra. Let us tell you that ED had started investigation under PMLA on the basis of different FIRs registered in Maharashtra.
The allegation was that M/s Variable Tech Pvt. Ltd., Late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpi Bhardwaj, Mahendra Bhardwaj and other MLM agents obtained bitcoins worth about Rs 6600 crore from investors on the basis of false promises in the year 2017,
Which were recovered by 10 They were promised percentage returns and used them for personal gains in Bitcoin mining, a kind of Ponzi scheme. It is alleged that Raj Kundra had obtained 285 bitcoins from the mastermind of this scam. Amit Bhardwaj obtained these bitcoins by cheating investors and invested in bitcoin mining in Ukraine.
