Raj Kundra case: ED files chargesheet against businessman; Says he was 'beneficial owner' of bitcoins worth Rs 150 crore
The Enforcement Directorate filed a chargesheet against Raj Kundra in the Bitcoin scam. The ED claims Kundra was a beneficial owner of 285 bitcoins, not a mediator. He allegedly received bitcoins for a failed mining project. Kundra is accused of concealing evidence and wallet addresses. The agency also questioned a transaction with his wife. Rajesh Satija is also named.
The Enforcement Directorate filed a chargesheet against Raj Kundra in the Bitcoin scam. The ED claims Kundra was a beneficial owner of 285 bitcoins, not a mediator. He allegedly received bitcoins for a failed mining project. Kundra is accused of concealing evidence and wallet addresses. The agency also questioned a transaction with his wife. Rajesh Satija is also named.
