Raj Kundra and Rajesh Satija Summoned in Bitcoin Scam

A special PMLA court in Mumbai has called in Raj Kundra and Rajesh Satija over a whopping ₹6,606 crore bitcoin scam! The Enforcement Directorate claims Kundra received 285 Bitcoins but didn’t share his wallet details. Looks like he’s trying to keep some secrets under wraps! This case is raising eyebrows about serious financial mischief.

Quick rundown

1.ED flags Raj Kundra and Rajesh Satija in a prima facie money-laundering inquiry.

2.285 Bitcoins, valued around Rs 150 crore, allegedly treated as proceeds of crime.

3.Court notes sufficient material to proceed under PMLA with cognizance.

4.Allegations of layering to disguise funds and withholding wallet addresses.

5.Mumbai-Delhi money trail shows crypto isn’t leaving the courtroom anytime soon.

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