Raj Kundra case: ED files chargesheet against businessman; Says he was ‘beneficial owner’ of bitcoins worth Rs 150 crore |
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with the alleged Bitcoin scam. In the latest reports on the Gain Bitcoin Ponzi scam, the ED has claimed that the businessman was allegedly the “beneficial owner” and not merely a ‘mediator’ of 285 bitcoins valued at over Rs 150 crore…