February 18, 2026

Bitcoins

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285 Bitcoins, Ukraine mining deal and Rs 150 crore trail: Inside ED probe against Raj Kundra; layered funds via sale transactions to Shilpa Shetty | Mumbai News

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Shilpa Shetty and husband Raj Kundra (File Photo) Mumbai: In a detailed order taking cognizance of a supplementary prosecution complaint naming businessman Ripu Sudan Kundra, alias Raj Kundra, as a key accused in a high-profile cryptocurrency money laundering case, a special court found sufficient prima facie evidence to proceed against co-accused Rajesh Satija and him…

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China blames US for $13 billion 2020 Bitcoin theft, stealing 127,272 Bitcoins from one of the world’s largest cryptocurrency miners

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China has accused the US government of conducting a 2020 cyberattack that resulted in the theft of more than $13 billion worth of Bitcoin. According to a report published over the weekend by China’s National Computer Virus Emergency Response Center (CVERC), Washington was behind the December 2020 hack that stole 127,272 Bitcoin from LuBian, one…

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Raj Kundra case: ED files chargesheet against businessman; Says he was ‘beneficial owner’ of bitcoins worth Rs 150 crore |

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The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with the alleged Bitcoin scam. In the latest reports on the Gain Bitcoin Ponzi scam, the ED has claimed that the businessman was allegedly the “beneficial owner” and not merely a ‘mediator’ of 285 bitcoins valued at over Rs 150 crore…

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Crypto ‘scam’: ED files chargesheet against Raj Kundra, says he has 285 Bitcoins valued at Rs 150 crore | Mumbai News

contact@dailyupdatesindia.com03 mins

NEW DELHI: The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra, accusing him of being a beneficial owner of 285 Bitcoins worth Rs 150.47 crore received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet, filed before a special Prevention of Money Laundering Act court, states that Kundra concealed crucial evidence and failed to…

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