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AiCoin|9月 27, 2025 03:45

[Indian Enforcement Directorate Accuses Raj Kundra of Holding 285 Bitcoins, Allegedly Involved in Crypto Ponzi Scheme] Bitinning founder Kashif Raza revealed on the X platform that the Indian Enforcement Directorate (ED) has filed charges against Raj Kundra, accusing him of holding 285 Bitcoins, valued at approximately 1.5 billion rupees (around 150 Crore). The case is linked to the 660.6 billion rupee crypto Ponzi scheme involving the late Amit Bhardwaj.

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