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Actress Shilpa Shetty’s husband, Raj Kundra has been summoned by a special Prevention of Money Laundering Act (PMLA) court in a case involving bitcoin fraud.
Kundra, ED alleged, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.
ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.
PMLA court in Mumbai reportedly issued a summons to businessman Raj Kundra after taking cognisance of the agency’s ...
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
Ilya Lichtenstein, who pled guilty to money laundering charges tied to his role in the massive hack of crypto exchange ...