Businessman Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the ongoing GainBitcoin ...
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.
In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...
#BREAKING: A Mumbai special PMLA court has summoned businessman Raj Kundra in connection with the Bitcoin scam case and ...
Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found sufficient evidence against Kundra and Dubai-based Rajesh Satija. The duo ...
ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case.
A Mumbai special court has taken cognizance of a money laundering case against businessman Raj Kundra and co-accused Rajesh ...
Bitcoin Scam Investigation: ED Chargesheet Against Raj Kundra Taken Up by PMLA Court, Summons Issued
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.
Businessman Raj Kundra, husband of Shilpa Shetty, has been summoned by a special court in Mumbai concerning the GainBitcoin ...
Kundra is allegedly in possession of 285 bitcoins valued at more than Rs 150 crore, which the Enforcement Directorate claims are proceeds of crime.
Raj also described marriage as the “hardest thing”, explaining, “The love stays for around a year or two, and then it melts ...
Shilpa Shetty and Raj Kundra attended Ramesh Taurani's birthday bash recently. For the occasion, Shilpa made heads turn in a ...
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