Bitcoin case: Shilpa Shetty's husband Raj Kundra inquires 9 hours from ED

in mumbai •  6 years ago 

Mumbai: Enforcement Directorate (ED) has questioned Bollywood actor Shilpa Shetty's husband Raj Kundra for more than 9 hours. Kundra was interrogated as a witness in connection with investigating the money laundering case involving Bitcoin Transaction Case in Maharashtra.
Businessman 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.While leaving the ED office after the interrogation, Kundra told reporters that he was called as 'witness' in the matter because the alleged plotter of the case Bhardwaj had failed to invest in a poker league promoted by him. Was there. Kundra later tweeted this statement by tweeting. In the last few days, the main accused Amit Bhardwaj was arrested from Pune.

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