The Coin Detective
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Raj Kundra Charged Over 285 Bitcoin Linked to Crypto Scam

By https://coinpedia.org/ on September 27, 2025

The post Raj Kundra Charged Over 285 Bitcoin Linked to Crypto Scam appeared first on Coinpedia Fintech News The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins valued at ₹150 crore. These Bitcoins are linked to the late Amit Bhardwaj’s crypto Ponzi scheme. ED alleges Kundra concealed crucial evidence, failed to surrender the Bitcoins, and disguised the origin of these …

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