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Mr. BillionhairMumbai Court Summons Raj Kundra Over Massive Bitcoin Scam!
Listen up, folks! A Mumbai court is summoning Raj Kundra and his pal Rajesh Satija over a staggering ₹6,606 crore bitcoin scam! They thought they could stash away 285 Bitcoins worth ₹150.47 crore and get away with it. But guess what? The law is closing in! This is the biggest scandal, believe me! Huge implications ahead, folks! Just huge!
few days ago | The Free Press Journal
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.
