Raj Kundra, husband of Bollywood Shilpa Shetty actress, charged for $ 31 million in Bitcoins fraud
Mumbai – Raj Kundra, entrepreneur and husband of Bollywood Shilpa Shetty actress, has been formally accused in India for a fraud related to Bitcoin worth more than $ 31 million. The Compliance Directorate (ED) presented the case under the Law on Money Laundering (PMLA), citing Kundra’s role in the reception and retention of cryptocurrency. According…