Shilpa Shetty's husband and businessman Raj Kundra summoned by ED in Bitcoin scam case
Actor Shilpa Shetty's husband and businessman Raj Kundra is being questioned by the Enforcement Directorate in relation with the high profile bitcoin scam involving Amit Bhardwaj, ANI reported.
It is not clear why Raj Kundra has been called for questioning by the ED as of now.
The Enforcement Directorate had, in April, arrested the key mastermind and founder of GainBitcoin Amit Bhardwaj for allegedly duping investors worth Rs 2,000 crore. The investigative agency made a number of
Bhardwaj has been accused of duping investors by promising returns through his bitcoin ventures.
This is not the first time that Raj Kundra has found himself in trouble. He faces a ban on all kinds of activities related to cricket after his involvement in the IPL betting scandal. However, he has challenged the ban in the Supreme Court after the Delhi Police gave him a clean chit in the case.
It is not clear why Raj Kundra has been called for questioning by the ED as of now.
The Enforcement Directorate had, in April, arrested the key mastermind and founder of GainBitcoin Amit Bhardwaj for allegedly duping investors worth Rs 2,000 crore. The investigative agency made a number of
Bhardwaj has been accused of duping investors by promising returns through his bitcoin ventures.
Businessman & actor Shilpa Shetty's husband Raj Kundra, summoned by ED in connection with Bitcoin scam, he is prese… https://t.co/o2ZnVEH6X4
— ANI (@ANI) 1528182193000This is not the first time that Raj Kundra has found himself in trouble. He faces a ban on all kinds of activities related to cricket after his involvement in the IPL betting scandal. However, he has challenged the ban in the Supreme Court after the Delhi Police gave him a clean chit in the case.