India, Feb. 20 -- The Enforcement Directorate has reportedly attached assets worth more than INR 10 Cr, as part of a money laundering probe in connection with the 'illegal' Bitcoin investments fraud case.

A provisional attachment order was issued on February 17 (Monday) under the Prevention of Money Laundering Act for properties worth INR 10.63 Cr, including commercial properties situated in prime business centres of Dubai, UAE, PTI reported, citing the ED's statement.

The assets were owned by late Amit Bhardwaj, the key accused of one of the world's biggest crypto Ponzi schemes.

This comes about a year after ED attached immovable and movable properties worth INR 97.79 Cr belonging to bollywood actor Shilpa Shetty's husband, Raj Kundra...