ED SEIZES RAJ KUNDRA'S ₹97.79 CR ASSETS OVER POSSESSION OF BITCOINS WORTH ₹150 CR TO SET UP UKRAINE
65.00 Dollar US$
April 18, 2024
United States, California, Agoura Hills
7
Description
The Enforcement Directorate (ED) on Thursday attached immovable and movable properties worth 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act (PMLA).The attached properties include a residential flat in Juhu registered in Shilpa Shetty’s name, a residential bungalow situated in Pune, and equity shares in the name of Raj Kundra.The ED launched an investigation based on multiple First Information Reports (FIRs) filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte Ltd and various MLM agents.
The Enforcement Directorate (ED) on Thursday attached immovable and movable properties worth 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act (PMLA).The attached properties include a residential flat in Juhu registered in Shilpa Shetty’s name, a residential bungalow situated in Pune, and equity shares in the name of Raj Kundra.The ED launched an investigation based on multiple First Information Reports (FIRs) filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte Ltd and various MLM agents.
https://thecontingent.microsoftcrmportals.com/forums/general-discussion/d6b17de6-3c07-ef11-a73d-6045
777.00 Dollar US$
April 30, 2024
You must log in or register a new account in order to contact the publisher
Useful information
- Avoid scams by acting locally or paying with PayPal
- Never pay with Western Union, Moneygram or other anonymous payment services
- Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
- This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"