Raj Kundra, a well-known British-Indian businessman and the Chairman of Viaan Industries Ltd. is being interrogated by the Enforcement Directorate [ED] for an alleged involvement in INR 2000 crore Bitcoin mining scam along with Amit Bhardwaj according to a local newspaper.
Raj Kunder is a well-known person in India for being the husband of one of the top actresses in Bollywood, Shilpa Shetty. Raj Kundra has been associated with Amit Bharadwaj, the Founder of Amaze Mining and Research Limited and the CEO of GainBitcoin [GB] Miners.
Amit Bharadwaj was arrested along with eight other people because of the $300 million Ponzi scheme executed by GB miners. Ever since his arrest, Amit Bharadwaj has given information about people involved in the Bitcoin scam to the police.
This is not the first time Raj Kunder is being associated with a scam. He has been previously linked to the IPL betting scam which eventually led to his ban. In addition to this, Raj Kunder and his wife, Shilpa Shetty had an FIR filed against them by the Maharastra police for dupping a Textile firm owner from Bhiwandi.
Raj Kundra has a net worth of $76 million and was listed in the Top 200 richest people in Asia in 2004 by Success Magazine in “Top Richest British Asians”. He owns Rajasthan Royals an IPL cricket team and was also involved in spot-fixing in the 2013 IPL (Indian Premier League).
Predict, a Twitterati says:
“Bitcoin Raj kundra became rajkubera by not only bitcoin also online betting and gaming. Now ed probing”
Geetika Swami, another Twitterati says:
“Hope Shilpa shetty no more so excited over Raj Kundra’s #Bitcoin venture :)”
Mitra Goshi, a crypto-believer says:
“Raj Kundra’s links with a scamster like Amit Bharadwaj. Not surprised. And people like these have made Bitcoin a bad name.”
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