The probe agency contended that Kundra continued to be in possession and enjoyment of the said proceeds of crime (Bitcoins). Representational image of Bitcoin mining. (Source: Kanchanara/Unsplash) Show Quick Read Summary is AI Generated. Newsroom Reviewed

The Enforcement Directorate on Friday has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' stating that he is in possession of 285 Bitcoins, currently valued at Rs 150.47 crore. ED further added that he was not only an owner but also a beneficiary in the transactions and not just a 'mediator' as he claimed.

The bitcoins were received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet was recently filed before a special Prevention of Money Laundering Act (PMLA) court.

Kundra has deliberately conce

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