Bitcoin Scam: Shilpa Shetty’ husband quizzed
Bollywood actress, Shilpa Shetty’ husband, and Businessman, Raj Kundra is quizzed today by ED in connection with Bitcoin Scam. While the Enforcement Directorate who has been probing 2000 crore Bitcoin scam, they got the name of Raj Kundra from the accused Amit Bharadwaj in this case.
On Tuesday, Raj Kundra has attended before the ED post receiving the summons and replied to the various questions directed at him like,” Does he know Amit?”, If not, how he disclosed his name etc., As per the reports. Mr.Amit has unfolded some other big names too.
Earlier, Raj Kundra was involved in IPL match-fixing scandal and he has been kept away from all form of activities pertaining to cricket. Later he challenged the ban in Supreme Court too.
Mr. Amit Bharadwaj who was alleged in this Bitcoin scam has cheated 8,000 people by collecting 2,000cr in various forms. He cheated them post the investors made transactions on the portals including Gain Bitcoin, GBMiners, MCAP, and GB21. The ED has registered the criminal case against Amit and eight others under PMLA act(Prevention Of Money Laundering Act).