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.
