India, April 20 -- The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth Rs.97.79 crore belonging to businessman Raj Kundra including a Juhu flat in Shilpa Shetty's name, amid a money-laundering probe linked to a Rs.6,600-crore bitcoin-based Ponzi scheme. According to ED sources, Kundra allegedly received 285 bitcoins, valued at around Rs.150 crore, from the deceased mastermind Amit Bhardwaj for a failed Bitcoin mining project in Ukraine. The agency suspects Kundra's involvement in the scam and plans to attach assets worth Rs.150 crore.

Apart from the Juhu flat, the agency on Thursday said it provisionally attached a bungalow in Pune and his equity shares. When HT contacted Prashant Patil, the advocate of Kun...