In the course of an investigation into a Bitcoin Ponzi scheme, the Enforcement Directorate (ED) has confiscated properties belonging to Raj Kundra valued at ₹ 97.79 crore. Actor Shilpa Shetty from Bollywood is married to Raj Kundra.
The properties that are connected include a residential property in Juhu that is presently registered under Shilpa Shetty’s name, a residential house in Pune, and equity shares that are owned by Raj Kundra.
Raj Kundra and Shilpa Shetty have both denied having anything to do with the matter.