Raj Kundra Shilpa Shetty

It is known that Bollywood’s star couple Raj Kundra and Shilpa Shetty have been facing legal consequences for getting involved in money laundering cases. Kundra was only recently sent out on bail and he is making occasional public appearances.

Cut to now, the Enforcement Directorate is investigating the Bitcoin Ponzi scheme done by a company named Variable Pvt. Limited and Kundra is one of the accused in the case.

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As a part of the ED auction, the authorities have seized immovable and moveable assets belonging to Raj Kundra and Shilpa Shetty worth Rs 97.79 crores.

A residential flat in Juhu, a villa in Pune, and equity shares in the name of Kundra were all seized by the ED, and the overall value is said to be 97.79 crore.

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Coming to the Ponzi scam, it allegedly took flight in 2017 and the mentioned Variable Pvt. Ltd. looted around 6,600 crore from the common public in metro cities like Mumbai and Delhi.