‘285 Bitcoins worth Rs 150cr’: ED files chargesheet against Raj Kundra in Crypto scam

The Enforcement Directorate has charged businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins, worth Rs 150.47 crore, received from crypto-scam mastermind Amit Bhardwaj. Kundra allegedly concealed evidence, failed to surrender the Bitcoins, and conducted a below-market transaction with his wife to disguise criminal proceeds, despite a mining deal not materializing.
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