controversy

Businessman Raj Kundra's properties worth Rs 97 Crore seized in ponzi scam investigation including Shilpa Shetty’s Juhu apartment

The ED initiated an investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against one Variable Tech Private Limited, and accused - late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.

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Submitted by TellychakkarTeam on Thu, 04/18/2024 - 14:40