Mumbai: The Enforcement Directorate (ED) has submitted a supplementary prosecution complaint against Bollywood actress Shilpa Shetty’s husband and businessman Raj Kundra in connection with the money laundering probe in Rs 6,606 crore bitcoin scam involving Delhi-based company Variabletech Pvt Ltd (VTPL).

ED’s Allegations

The agency claimed that Kundra is accused of having received 285 bitcoins worth Rs150.47 crore in April 2024, from Amit Bharadwaj, director of VTPL, who has died pending the case, for setting up a Bitcoin farm in 2017.

However, as the deal could not materialise, ED claimed Kundra still possesses the bitcoins, which is nothing but proceeds of crime. ED had claimed that Kundra, has refused to share any details about the same.

Property Transactions Linked

Besides, ED cl

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