Shilpa Shetty’s Husband Raj Kundra Lands In Trouble, Summoned By ED For 2000 Crore Bitcoin Scam
Shilpa Shetty's husband Raj Kundra lands in trouble again as his name is being dragged in the Rs 2000 Crore Bitcoin scam and the Enforcement Directorate (ED) has summoned him for further questioning.
It
looks
like
Shilpa
Shetty's
husband
Raj
Kundra
can
never
do
away
with
financial
irregularities
as
he
was
previously
banned
from
all
cricketing
activities
for
life
due
to
his
involvement
in
the
Indian
Premier
League
betting
scandal
and
his
team
Rajasthan
Royals
was
banned
for
two
years
from
the
tournament.
Now
his
name
is
being
dragged
in
the
Rs
2000
Crore
Bitcoin
scam
that
is
currently
being
probed
by
the
Enforcement
Directorate
(ED).
As
per
reports,
Raj
Kundra's
name
popped
up
when
the
main
accused
of
the
Bitcoin
scam,
Amit
Bharadwaj
was
being
interrogated
by
the
ED.
Raj
Kundra
has
now
been
summoned
for
further
questioning.
Those
who
were
dealing
with
bitcoins
worth
Rs
1
Crore
or
more
were
sent
notices
by
the
Income
Tax
Department
recently,
and
the
names
were
also
forwarded
to
Enforcement
Directorate.
The
Enforcement
Directorate
immediately
initiated
possible
money
laundering
and
fraud.
They
started
the
investigation
by
questioning
most
of
the
people
who
were
mentioned
in
the
list.
Also,
the
nature
of
ED's
questioning
of
Raj
Kundra
is
not
yet
clear.
It
is
reported
that
many
names
of
Bollywood
celebrities
might
crop
up
during
further
investigations
by
the
ED.
Apart
from
the
IPL
betting
and
Bitcoin
scam,
Raj
Kundra
was
also
involved
in
a
Twitter
brawl
with
Sachin
Joshi
and
they
called
each
other,
a
fraud.
Raj
Kundra
had
started
the
Indian
Poker
League
and
called
out
Sachin
Joshi
over
non-payment
of
dues
of
Rs
40
Lakh.
However,
Sachin
Joshi
accused
Raj
Kundra
of
rigging
the
tournament
and
the
Twitter
fight
went
on
for
days.