_ed-attaches-shilpa-shetty-raj-kundra39s-assets-worth-rs-98-crore-in-bitcoin-investment-fraud-case.jpg "ED Attaches Shilpa Shetty, Raj Kundra's Assets Worth Rs 98 Crore In Bitcoin Investment Fraud Case from veritext legal solutions Video Screenshot Preview")
GalleryPlay Video:
(Note: The default playback of the video is HD VERSION. If your browser is buffering the video slowly, please play the REGULAR MP4 VERSION or Open The Video below for better experience. Thank you!)
⏲ Duration: 1:12
👁 View: 755K times
✓ Published: 18-Apr-2024
👁 View: 755K times
✓ Published: 18-Apr-2024
Description:
Legal troubles seem to be mounting in for Raj Kundra and his family, as Enforcement Directorate (ED) Mumbai has attached immovable and movable properties worth Rs. 97.79 Crore belonging to Raj under the provisions of PMLA, 2002 in the Bitcoin investment fraud case. The attached properties include residential flat situated in Juhu presently in the name of Shilpa, bungalow situated in Pune and equity shares in the name of Raj Kundra. The ED reportedly initiated an investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against one Variable Tech Private Limited, and accused - late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.<br/>
Legal troubles seem to be mounting in for Raj Kundra and his family, as Enforcement Directorate (ED) Mumbai has attached immovable and movable properties worth Rs. 97.79 Crore belonging to Raj under the provisions of PMLA, 2002 in the Bitcoin investment fraud case. The attached properties include residential flat situated in Juhu presently in the name of Shilpa, bungalow situated in Pune and equity shares in the name of Raj Kundra. The ED reportedly initiated an investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against one Variable Tech Private Limited, and accused - late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.<br/>
Share with your friends:
Whatsapp | Viber | Telegram | Line | SMS
Email | Twitter | Reddit | Tumblr | Pinterest
Related Videos
_donald-trump-faces-trial-over-hush-money-payments-124-legal-battle-update-124-oneindia-news.webp "Join us for a comprehensive update on the legal challenges surrounding former President Donald Trump. Today marks a historic moment as Trump becomes the first ex-president of the United States to face criminal prosecution. Delve into the details of the trial, including allegations of falsifying business records in connection to hush money payments to adult film actress Stormy Daniels. Stay informed on this pivotal moment in American politics with Oneindia News.<br/><br/>#DonaldTrump #DonaldTrumpLegalTrouble #HushMoneyTrial #HushMoneyPayments #TrumpLegalBattle #USPresidentialElection #Oneindia<br/><br/>~ED.103~PR.274~GR.122~HT.98~##~")
⏲ 3:36 👁 15.5M
_a-25th-anniversary-thank-you-message.webp "Veritext Legal Solutions")
_working-for-planet-depos.webp "Planet Depos")
_organization-and-storage-solutions-for-a-living-room.webp "10 Tips and tricks from Professional Organizers and Interior Designers")
_grande-mom-gets-legal-representation.webp "The mother from Sangre Grande whose twins died in the Neonatal Intensive Care Unit at the Port of Spain General Hospital in February is now being represented by Freedom Law Chambers.<br/><br/><br/>She joins a list of eight other families on behalf of whom the law firm is challenging the North West Regional Health Authority, making it eleven babies in total who died.<br/><br/><br/>Alicia Boucher has more in this report.")
_cocaine-fuelled-driver-crashes-into-a-hedge-at-80mph.webp "Shocking footage shows the moment a driver crashed into a hedge at 80mph - while he was ten times over the legal limit for cocaine. <br/><br/>Paul Rudkin, from Haywards Heath, West Sussex, was sentenced to 10 months in jail and has been banned from driving for three years.")
_ngo-urges-ag-to-look-into-complaints-by-500-investment-scam-victims.webp "The Malaysian Humanitarian Organisation (MHO) urges the Attorney General to look into the reports of 500 victims of an investment scam.<br/><br/>Its secretary-general Datuk Hishamuddin Hashim told reporters in front of the Attorney General's Chambers at Putrajaya on Wednesday (April 17) this was to allow for criminal charges to be taken against the company involved.<br/><br/>Hishamuddin had gone to the Attorney General's Chambers to hand over the complaints, legal representation letter and case facts together with more than 100 victims of the investment scam, and said among the tactics used by the syndicate to gain the confidence of victims to invest included using influential figures to promote the investment schemes.<br/><br/>Read more at https://tinyurl.com/mrp9dez3<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline")
_nikki-haley-has-a-new-job-after-dropping-out-of-presidential-race.webp "Nikki Haley Has a New Job , After Dropping Out of Presidential Race.<br/>The former governor of South Carolina <br/>announced on April 15 that she's going to work for <br/>the Hudson Institute, 'New York Post' reports. .<br/>She will serve as the conservative foreign-policy think tank's Walter P. Stern chair.<br/>Haley said that she will use her position to aid her foreign-policy objectives, 'New York Post' reports. .<br/>When our policymakers fail to call <br/>out our enemies or acknowledge <br/>the importance of our alliances, <br/>the world is less safe. That is why <br/>Hudson’s work is so critical, Nikki Haley, via statement.<br/>They believe the American <br/>people should have the facts <br/>and policymakers should have <br/>the solutions to support a secure, <br/>free and prosperous future. , Nikki Haley, via statement.<br/>I look forward to partnering <br/>with them to defend the principles <br/>that make America the greatest <br/>country in the world, Nikki Haley, via statement.<br/>Sarah May Stern, chair of Hudson’s <br/>Board of Trustees, said, \")
_donald-trump-faces-trial-over-hush-money-payments-124-legal-battle-update-124-oneindia-news.jpg)
_a-25th-anniversary-thank-you-message.jpg)
_working-for-planet-depos.jpg)
_organization-and-storage-solutions-for-a-living-room.jpg)
_grande-mom-gets-legal-representation.jpg)
_cocaine-fuelled-driver-crashes-into-a-hedge-at-80mph.jpg)
_ngo-urges-ag-to-look-into-complaints-by-500-investment-scam-victims.jpg)
_nikki-haley-has-a-new-job-after-dropping-out-of-presidential-race.jpg)
![[+]](/images/menu.gif){kind=small}