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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.
According to reports, businessman Raj Kundra purportedly received 285 Bitcoins from his co-accused in the Gain Bitcoin Ponzi scheme case. These funds were intended to establish a Bitcoin mining farm in Ukraine.
The properties include a residential flat in Juhu presently in the name of Shilpa Shetty, a residential bungalow in Pune and equity shares in Raj Kundra's name. | Latest News India
Businessman Raj Kundra allegedly received 285 Bitcoins from the co-accused in the Gain Bitcoin Ponzi scheme case to set up a Bitcoin mining farm in Ukraine. Here's what we know so far.