285 Bitcoins, Ukraine mining deal and Rs 150 crore trail: Inside ED probe against Raj Kundra; layered funds via sale transactions to Shilpa Shetty
A Mumbai special court has taken cognizance of a money laundering case against businessman Raj Kundra and co-accused Rajesh Satija. The Enforcement Directorate alleges Kundra received over 285 Bitcoins, valued at Rs 150 crore, from the case's mastermind. The court found prima facie evidence of money laundering offenses, issuing summons for January 19, 2026.
A Mumbai special court has taken cognizance of a money laundering case against businessman Raj Kundra and co-accused Rajesh Satija. The Enforcement Directorate alleges Kundra received over 285 Bitcoins, valued at Rs 150 crore, from the case's mastermind. The court found prima facie evidence of money laundering offenses, issuing summons for January 19, 2026.
