Actress Shilpa Shetty’s husband, Raj Kundra has been summoned by a special Prevention of Money Laundering Act (PMLA) court in a case involving bitcoin fraud.

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

Raj Kundra and Dubai-based associate Rajesh Satija have been summoned by a special PMLA court after the Enforcement ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case.

In a detailed order taking cognizance of a supplementary prosecution complaint naming businessman Ripu Sudan Kundra, alias ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

Shilpa Shetty and Raj Kundra attended Ramesh Taurani's birthday bash recently. For the occasion, Shilpa made heads turn in a ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

MUMBAI: Taking cognisance of the chargesheet, a special court on Monday issued summons to businessman Ripu Sudan Kundra, ...

Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the ED filed a chargesheet against him in the ...