diri-au.org – Fashion & Cultural Identity Commentary

The Enforcement Directorate filed a chargesheet against Raj Kundra in the Bitcoin scam. The ED claims Kundra was a beneficial owner of 285 bitcoins, not a mediator. He allegedly received bitcoins for a failed mining project. Kundra is accused of concealing evidence and wallet addresses. The agency also questioned a transaction with his wife. Rajesh Satija is also named.