Shilpa Shetty's hubby Raj Kundra under ED's radar for a cryptocurrency scam!
by Unik Dhandhi, Tuesday, June 05, 2018
The Enforcement Department (ED) of Mumbai has booked businessman Raj Kundra related to a cryptocurrency scam. Police sources revealed that they noticed several suspicious transactions from Kundra's associates.
Raj Kundra has been summoned on the account of cryptocurrency scam
As per the sources, Kundra has been summoned by the ED department for questioning. Dhadkan star Shilpa Shetty's husband arrived at the ED zone 2’s south Mumbai office on Tuesday morning; he is likely to be questioned for several hours.
As per a senior ED officer who demands anonymity, many actresses had promoted Kundra's scheme through promotional videos which may lead to a connection into Bollywood.
A complex, decentralised digital asset which is being operated using blockchain technology, cryptocurrency is unregulated and illegal in India. And as per the police complaint, the accused, Amit Bharadwaj and his brother Vivek Bharadwaj, founders of GainBitcoin Company, cheated more than 8,000 investors of around Rs 2,000 crore between June 2017 and January 2018 through a cryptocurrency scheme, wherein they assured attractive returns on investments made in cryptocurrency. The duo was arrested in Pune on April 5.
Both the accused brothers have been arrested by the police who are gathering evidences for getting to the roots of it.
- Celebrity Life -
Most charming Father-Daughter duos of Bollywood because Dads are the Best!
Father’s Day is here! The day when we get to express our handsome papas that they are the best man we could ask for and we’re just blessed to be a part of them. Our fathers make us proud wit..READ MORE
- Style Center -
Twin your outfits with your daddy this Father’s Day as you twin your habits
We all have inherited some of the other habits of our dad. Some of us are to copies of our dad right from looks to nature whereas some of us have a few habits as that of our dad. We all even try to ma..READ MORE
- E-News -
Rajkummar Rao to star in National Award filmmaker Mikhil Musale's Made in China
Who isn't impressed by Rajkummar Rao's endless talent and good looks? He's the best and he knows it. Now this National Award-winning actor is set to collaborate with the veteran filmmaker who won the ..READ MORE
- E-News -
Father's Day Special: Shaan dedicates a special song with son Shubh!
Singer Shaan and his 13-year-old son, Shubh, have collaborated for the song Hukus Bukus, which is a special dedication to fathers all over. Hukus Bukus is a reworking of an old Kashmiri tune, and is a..READ MORE