Archive · 27 Sep 2025
Raj Kundra Faces ED Charges in Bitcoin Scam
The Enforcement Directorate (ED) has filed a chargesheet against Raj Kundra, Shilpa Shetty's husband, alleging he illegally possessed 285 Bitcoins.
These Bitcoins are worth approximately Rs 150.47 crore.
The ED claims Kundra received these from Amit Bhardwaj, linked to a crypto scam.
The ED believes Kundra was the beneficial owner.
Kundra is accused of concealing wallet addresses and attempting to hide the source of funds.
Businessman Rajesh Satija is also named in the chargesheet.
The investigation is linked to a Ponzi scheme called Gain Bitcoin.
ED filed chargesheet against Raj Kundra for holding 285 Bitcoins.
Bitcoins valued at Rs 150.47 crore were received from Amit Bhardwaj.
ED alleges Kundra was the beneficial owner.
Kundra failed to provide wallet address details.
Rajesh Satija is also named in the chargesheet.
- Who
- Raj Kundra and Enforcement Directorate (ED)
- What
- ED filed chargesheet against Raj Kundra for illegal Bitcoin holdings
- When
- Not specified
- Where
- Mumbai
- Why
- To investigate money laundering in Bitcoin scam
Enforcement Directorate
Raj Kundra
Role in Bitcoin Scheme
Enforcement Directorate
Kundra was the actual beneficiary.
Raj Kundra
Kundra was acting as a mediator (implied).
- Who
- Raj Kundra and Enforcement Directorate (ED)
- What
- ED filed chargesheet against Raj Kundra
- Bitcoin Amount
- 285 Bitcoins
- Bitcoin Value
- Rs 150.47 crore
- Source of Bitcoins
- Amit Bhardwaj
- Related Persons
- Shilpa Shetty, Rajesh Satija
Sources
Shilpa Shetty को राज कुंद्रा से नहीं मिले 15 करोड़? HC पहुंचीं एक्ट्रेस
ED Files Supplementary Prosecution Complaint Against Raj Kundra In ₹6,606 Crore Bitcoin Scam
ED files chargesheet against Raj Kundra in a crypto 'scam', he has Bitcoins worth Rs 150 crore
‘Illegally held 285 Bitcoins worth Rs 150 cr’: ED files chargesheet against Raj Kundra in crypto scam
Shilpa Shetty's Husband Raj Kundra Accused Of Possessing 285 Bitcoins Worth Rs 150.47 Crore, ED Files Chargesheet
