Indian Authority Charges Raj Kundra for Bitcoin Ponzi Scheme
In an astonishing development, the Enforcement Directorate’s Mumbai branch has issued a provisional attachment order for properties valued at approximately Rs. 97.79 Crore linked to Raj Kundra, also known as Ripu Sudan Kundra, under the strong provisions of the Prevention of Money Laundering Act (PMLA) 2002. Under the Prevention of Money Laundering Act (PMLA), ED, … Read more