NEW DELHI: The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra , accusing him of being a beneficial owner of 285 Bitcoins worth Rs 150.47 crore received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet, filed before a special Prevention of Money Laundering Act court, states that Kundra concealed crucial evidence and failed to surrender the Bitcoins. The ED claims Kundra remains in possession and enjoyment of the proceeds of crime in the form of Bitcoins. The agency alleges he conducted a transaction with his actor wife Shilpa Shetty at below market rate to disguise funds obtained through criminal activities. The money laundering case originates from FIRs filed by Maharashtra and Delhi police against Variable Tech Private Limited and s

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