New Delhi: The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with a ₹150.47 crore bitcoin-related money laundering case. The agency alleged that Kundra held 285 bitcoins obtained from the late crypto scam operator Amit Bhardwaj, and concealed critical evidence including wallet addresses while refusing to surrender the assets.

The chargesheet, filed before a special court under the Prevention of Money Laundering Act, claimed that Kundra described himself as a mediator, but documents including a “Term Sheet” agreement showed a direct transactional relationship with Bhardwaj and his associates, establishing him as the beneficial owner. The ED pointed out that Kundra remembered the exact number of bitcoins he

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