š® Raj Kundra & ā¹150 #Crore in Bitcoin Whatās the Deal?
š Accused, Not Just A Mediator
The ED just dropped a bombshell chargesheet. They say Kundra wasnāt just a middleman he owned 285 BTC worth ā¹150 crore from the Gain Bitcoin scam.
š Claims vs Evidence
Kundra said he was only facilitating the deal. The ED isnāt buying it. They pointed out a āTerm Sheetā linking him directly to the transaction.
š Evidence Disappeared?
They allege he tried to hide wallet data (his iPhone was ādamaged,ā surprise surprise). Also, a fishy below-market deal with his wife may have been used to cover tracks.
š„ The Scheme Behind It
This goes back to Amit Bhardwajās Gain Bitcoin scam massive promises, massive losses. Kundraās name now front and center in the fallout.
If you thought crypto scandals were over, welcome to round two.
š What do you think... guilty or framed?