Actor Shilpa Shetty’s husband and a known businessman, Raj Kundra, is being questioned by the Enforcement Directorate [ED] for one of the high profile cases, known to be the INR 2000 crore Bitcoin Scam that involved Amit Bhardwaj.
Raj Kundra has been summoned by ED and suspected to be related with Amit Bharadwaj, the Founder of Amaze Mining and Research Limited and the CEO of GainBitcoin [GB] Miners.
Amit Bharadwaj was arrested a while ago for running a $300 million Ponzi scheme by GB Miners, along with eight others. Since then, Amit Bhardwaj has been giving the details about other people associated with this scheme to the Police.
Raj Kundra has also been previously accused of other cases like the one where Maharashtra Police had recorded an FIR against him and his wife, Shilpa Shetty for dupping a Textile firm owner from Bhiwandi and the next one connected to the IPL wagering trick which inevitably prompted his boycott where he was engaged in the spot-fixing possessing the Rajasthan Royals IPL team.
The Twitterati has been commenting on the threads saying, this doesn’t come as a surprise for them as Raj Kundra has been in the limelight for various other reasons in the past.
Let’s see what the interrogation result proves, this time!
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