The Enforcement Directorate has summoned Raj Kundra, the husband of Shilpa Shetty, in connection with the 2,000 Crore Bitcoin scam. The money laundering case was registered in April following which Amit Bhardwaj and Vivek were arrested. It is reported that the brothers have been owning GainBitcoin and GB mining ventures. Further arrests have also been made by the police.
Raj Kundra questioned by EDIncryptsJun 05, 20180
Feb 18, 2020