Shilpa Shetty’s Husband Raj Summoned By ED In Bitcoin Scam Case

June 6, 2018 Author: Gaurav Shingala
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The Enforcement Directorate (ED) has questioned about an hour from businessman and actress Shilpa Shetty’s Hussband Raj Kundra in BitCoin scam case of Rs 2,000 crore. An ED official said that, It is a matter related to money laundering inquiry to bitcoin transactions. the officer said that some moments of the case were related to raj .

Raj Kundra was summoned to the ED office. They were questioned about the alleged main accused Amit Bhardwaj and his relations with the wire. Officials said that Kundra was questioned for more than 9 hours and his statement was lodged under the Prevention of Money Laundering Act. On the exit from the ED office after the interrogation, Kundra told reporters that he was called as “witness” in this matter, because the alleged plotter of the case Bharadwaj had invested in a poker league promoted by him. later Raj Kundra tweeted this statement by tweeting.

Before this, Raj Kundra’s name has come in IPL betting. Raj had a lifelong ban on cricketing activities after he was accused of fixing

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