Shilpa Shetty's hubby Raj Kundra under ED's radar for a cryptocurrency scam!
by Unik Dhandhi, Tuesday, June 05, 2018
The Enforcement Department (ED) of Mumbai has booked businessman Raj Kundra related to a cryptocurrency scam. Police sources revealed that they noticed several suspicious transactions from Kundra's associates.
Raj Kundra has been summoned on the account of cryptocurrency scam
As per the sources, Kundra has been summoned by the ED department for questioning. Dhadkan star Shilpa Shetty's husband arrived at the ED zone 2’s south Mumbai office on Tuesday morning; he is likely to be questioned for several hours.
As per a senior ED officer who demands anonymity, many actresses had promoted Kundra's scheme through promotional videos which may lead to a connection into Bollywood.
A complex, decentralised digital asset which is being operated using blockchain technology, cryptocurrency is unregulated and illegal in India. And as per the police complaint, the accused, Amit Bharadwaj and his brother Vivek Bharadwaj, founders of GainBitcoin Company, cheated more than 8,000 investors of around Rs 2,000 crore between June 2017 and January 2018 through a cryptocurrency scheme, wherein they assured attractive returns on investments made in cryptocurrency. The duo was arrested in Pune on April 5.
Both the accused brothers have been arrested by the police who are gathering evidences for getting to the roots of it.
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