Legal troubles seem to be mounting in for Raj Kundra and his family, as Enforcement Directorate (ED) Mumbai has attached immovable and movable properties worth Rs. 97.79 Crore belonging to Raj under the provisions of PMLA, 2002 in the Bitcoin investment fraud case. The attached properties include residential flat situated in Juhu presently in the name of Shilpa, bungalow situated in Pune and equity shares in the name of Raj Kundra. The ED reportedly initiated an investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against one Variable Tech Private Limited, and accused - late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.
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‘Delhi Not at All Safe for Women’: Journalist Harassed on Street in Lajpat Nagar, Video Sparks Outrage
3:13
‘Delhi Not at All Safe for Women’: Journalist Harassed on Street in Lajpat Nagar, Video Sparks Outrage
3:13
Delhi Audi Crash: Speeding Luxury Car Rams Scooty, Injuring 2 People in Delhi, Jeweller’s Son Among 2 Detained
1:54
New Delhi Railway Station Stampede: CRPF, Additional Police, GRP and RPF Personnel Deployed After 18 Deaths in Crowd Crush
2:22
Earthquake in Delhi-NCR: 4.0 Magnitude Quake Jolts National Capital Region, Residents Rush Out of Their Homes in Panic
2:18
New Delhi Railway Station Stampede: CRPF, Additional Police, GRP and RPF Personnel Deployed After 18 Deaths in Crowd Crush
2:22
Earthquake in Delhi-NCR: 4.0 Magnitude Quake Jolts National Capital Region, Residents Rush Out of Their Homes in Panic
2:18
New India Co-Operative Bank Customers Panic As RBI Imposes Several Restrictions, Bans Withdrawals
2:16
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