Raj Kundra, businessman and Bollywood actor Shilpa Shetty’s husband, was back in the news on Thursday when the Enforcement Directorate (ED) attached assets worth ₹98 crore, including a bungalow in Pune and equity shares, as a part of a money laundering investigation.
In July 2021, Raj Kundra had been arrested by the Mumbai Police after four women complained that they had been forced to shoot pornographic content after being promised an acting job in a web series. He was released from Arthur Road jail in September 2021.
However, Raj Kundra again came under the lens of federal agencies for siphoning off investor funds through Bitcoins.
Raj Kundra Bitcoin Ponzi Scam: What is the case?
The Bitcoin Ponzi scam came to the limelight after multiple FIRs had been filed by the Maharashtra and Delhi police highlighting the investors’ plea after they had invested in the scheme called ‘Gain Bitcoin’ in 2017.
Promoters of the Ponzi scheme…
