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