ED Seizes Raj Kundra’s Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation
18 Apr 2024
The Enforcement Directorate (ED) has seized businessman Raj Kundra's immovable and movable properties amounting to Rs 97.79 crore in connection with a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. This significant development includes the attachment of a flat in Juhu registered under...
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