Bitcoin laundering: Court summons to Shilpa Shetty's husband Raj Kundra; ED alleges Rs 150 crore for mining farm
Businessman Raj Kundra has been summoned by a special court in connection with the Rs 6,600 crore "Gain Bitcoin" Ponzi scheme money laundering case. The Enforcement Directorate alleges Kundra received 285 Bitcoins, valued at over Rs 150 crore, from the mastermind for a mining farm that never materialized.
Businessman Raj Kundra has been summoned by a special court in connection with the Rs 6,600 crore "Gain Bitcoin" Ponzi scheme money laundering case. The Enforcement Directorate alleges Kundra received 285 Bitcoins, valued at over Rs 150 crore, from the mastermind for a mining farm that never materialized.
