Businessman Raj Kundra, known for his foray into fiction with the 2013 novel *How Not To Make Money*, is currently facing multiple legal challenges. The book, which follows two smugglers and their lawyer friend as they navigate a high-stakes scam, has sparked renewed interest on social media in light of Kundra’s ongoing allegations of fraud, money laundering, and involvement in pornography-related investigations.
Published in January 2013, the novel features endorsements from actors Abhishek Bachchan and Bipasha Basu. Its plot centers on characters Jai, Mike, and Aziz as they confront obstacles, including a fraud investigator and an alluring woman named Pam. The narrative has drawn ironic parallels to Kundra’s real-life legal situation, with some social media users commenting on the perceived similarities.
Recently, the Enforcement Directorate filed a chargesheet against Kundra as part of a bitcoin scam investigation. The agency claims Kundra is a beneficial owner of 285 bitcoins, valued at approximately Rs 150.47 crore, allegedly received from the late scammer Amit Bhardwaj. He faces accusations of failing to disclose cryptocurrency wallet information and concealing evidence related to financial transactions with his wife, Shilpa Shetty.
- Why it matters: This case underscores the intersection of digital currency regulation and legal accountability, highlighting risks associated with cryptocurrency investments for businesses and individuals.
- The latest: The Enforcement Directorate has intensified its investigation into Kundra’s financial dealings, bringing to light the potential implications for others in similar sectors.
Source: https://www.financialexpress.com/trending/too-funny-raj-kundras-response-to-his-2013-novel-how-not-to-make-money-goes-viral/3992334/
Source: https://www.financialexpress.com/trending/too-funny-raj-kundras-response-to-his-2013-novel-how-not-to-make-money-goes-viral/3992334/