Shilpa Shetty’s husband Raj Kundra summoned in connection with cryptocurrency fraud and alleged Rs 150 crore money-laundering case
Businessman Raj Kundra, husband of Shilpa Shetty, has been summoned by a special court in Mumbai concerning the GainBitcoin cryptocurrency fraud and money-laundering case. The Enforcement Directorate's chargesheet alleges Kundra received 285 Bitcoins, valued over Rs 150 crore, from the scheme's alleged mastermind.
Businessman Raj Kundra, husband of Shilpa Shetty, has been summoned by a special court in Mumbai concerning the GainBitcoin cryptocurrency fraud and money-laundering case. The Enforcement Directorate's chargesheet alleges Kundra received 285 Bitcoins, valued over Rs 150 crore, from the scheme's alleged mastermind.
