Bitcoin scam: Ed's Screws on Raj Kundra, Chargeteet submitted to Bitcoin scam -Ed lays the load against Raj Kundra in Bitcoin scam.

Updated: Sat, 27 Sep 2025 05:11 am (IST) ED filed a charge sheet against actress Shilpa Shetty’s husband and businessman Raj Kundra in the Bitcoin scam. It is said that he was not only an intermediary, but also a beneficial owner in the transaction. Kundra has 285 Bitcoins whose current price is Rs 150.47 crore. Kundra received the Bitcoin Crypto scam from the late Masterbrain Amit Bhardwaj. Raj Kundra (filter photo) Pti, Mumbai, husband of the country’s well -known actress Shilpa Shetty. The ED has filed a charge sheet against actress Shilpa Shetty’s husband and businessman Raj Kundra in the Bitcoin scam. It is said that he was not only an intermediary, but also a beneficial owner in the transaction. Kundra has 285 Bitcoins. Kundra has 285 Bitcoins, which has a current price of Rs 150.47 crore. Kundra received the Bitcoin Crypto scam from the late Masterbrain Amit Bhardwaj. The charge magazine was recently filed with the Money Washing Act (PMLA) Act. Remove the ad, just read the news, it was said that Kundraat deliberately hid important evidence, including the address of Bitcoin Wallet, etc. And not Bitcoins received from Bhardwaj. The ED argued that Kundra had the possession and use of the said income of the crime near Kundra. In addition, the ED said he did a real deal with his actress -wife Shilpa Shetty to hide the source of money obtained from criminal activities. This case of money laundering came to light of the fir filed against Delhi police in Maharashtra and police, a company called Variable Tech Private Limited by Maharashtra police and Delhi police, against the late AMIT BHARDWAJ, Ajay Bhardwaj, Vivek Bhardwaj and Mahendra Bhardwaj.