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money laundering

ED Files Chargesheet Against Raj Kundra In Bitcoin ‘Scam’: What Indian Investors Need to Know

1 October 2025 by revvielife.com

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin ‘scam’ worth Rs 150.47 crore. What does this mean for Indian investors and the future of cryptocurrency in India?

Categories Blog Tags bitcoin scam, enforcement directorate, Indian investors, money laundering, PMLA, raj kundra Leave a comment
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