What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin

According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore.

Related Keywords

Pune , Maharashtra , India , Juhu , Spain , Delhi , Ukraine , Mumbai , Charles Ponzi , Amit Bhardwaj , Ajay Bhardwaj , Poonam Pandey , Raj Kundra , Mahender Bhardwaj , Shilpa Shetty , Gurunath Meiyappan , Bitcoin Ponzi , Sagarika Shona Suman , Vivek Bhardwaj , Ankit Chavan , Sherlyn Chopra , Ajit Chandila , Tech Pte Ltd , Delhi Police , Mumbai Police , Us Postal Service , Maharashtra Police , Enforcement Directorate , Arthur Jail , Alleged Gain Bitcoin Ponzi , Gain Bitcoin Ponzi , Variable Tech Pte , Variable Tech , Ponzi Scheme , Variable Tech Pte Ltd , Simpy Bhardwaj , Enforcement Case Information Report , Money Laundering Act , Sagarika Shona , Rajasthan Royals , Aj Kundra Case , Raj Kundra Fraud , Aj Kundra Betting , Aj Kundra Ponzi Scam , Raj Kundra Properties , Aj Kundra Juhu Flat , Aj Kundra Bungalow , Shilpa Shetty Movies , Money Laundering , Bitcoin Fraud , ,