MUMBAI: Actress Shilpa Shetty’s husband Raj Kundra has summoned by the Enforcement Directorate (ED) in the Bitcoin scam case.
Businessman Raj Kundra has reached Mumbai’s ED office to record his statement. a few days back, the main accused Amit Bhardwaj was arrested from Pune.
The crime cell of Pune Police and ED’s investigation revealed that many other Bollywood stars including Raj Kundra were promoting this kind of scheme. After making a website gatbitcoin.com Bhardwaj allegedly duped over 8,000 people to the tune of Rs 2,000 crore
A senior ED official said that it can not be said now that Raj Kundra is guilty in this case or an investor. All these things will be revealed only after their statements are recorded.