Recently ED The Directorate of Enforcement Mumbai has attached immovable and movable properties worth Rs. 97.79 Crores belonging to Raj Kundra. He was booked under provisions of PMLA, 2002 in Bitcoin investment fraud case.
The attached properties include residential apartment located in Juhu presently in the name of Bollywood actor Shilpa Shetty, bunglow at Pune and equity shares in the name of Raj Kundra.
