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The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of Money Laundering Act (PMLA)
Law and Order

ED raids premises of audit company employee amid charges of Bitcoin...

Team PGurus - 1
ED raids premises of Gaurav Mehta in connection with alleged Bitcoin scam The Enforcement Directorate (ED) on Wednesday conducted searches at the Chhattisgarh premises of...
The action taken by the ED is part of its ongoing investigation into alleged money laundering activities involving Kundra
Money Laundering

ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa...

PGurus Newsdesk - 1
ED seizes Raj Kundra & Shilpa Shetty's Rs.97.79 cr assets; received bitcoins worth over Rs.150 cr for setting up Bitcoin mining farm in Ukraine On...

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