Husband of Bollywood actress, Raj Kundra is alleged bitcoin scam

in #bitcoin • 6 years ago

On Tuesday, the Enforcement Directorate (ED) called upon businessman Raj Kundra, husband of Shilpa Shetty, bollywood actress. He was questioned in connection with a Rs 2000 crore Bitcoin scam.

Raj Kundra, Husband of Bollywood Actress Is Alleged Bitcoin Scam.jpeg

The Businessman, Raj Kundra was at ED office on Tuesday and was questioned about his involvement in illegal bitcoin transactions. The officials said that there some situational cases in connection with Kundra and therefore he has been asked to record his statement.

Recently, the Enforcement Directorate had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against GainBitcoin website. Thus, the bitcoin investment website founder is Amit Bhardwaj and eight others. The declarations are such that about 8000 investors lost around Rs 2000 crore funds by transacting in this scheme.

**The article was originally published here-- https://coinpedia.org/news/raj-kundra-alleged-bitcoin-scam/

#ponzisscheme #bitcoinscam #cryptocurrencies
6 years ago in #bitcoin by
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