Raj Kundra bitcoin case: ED files chargesheet

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.

Sep 27, 2025 - 15:15
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Raj Kundra bitcoin case: ED files chargesheet
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.

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