In a major relief for Bollywood-linked businessman Raj Kundra, a Mumbai court approved his bail in the Enforcement Directorate’s Bitcoin Ponzi scheme case. The special PMLA court imposed a Rs …
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Bitcoin Scam
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Business tycoon Raj Kundra emerged from a Mumbai courtroom victorious, securing bail in the sprawling Gain Bitcoin Ponzi scheme case under the Prevention of Money Laundering Act (PMLA). The 49-year-old …
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In a significant development in India’s cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin ponzi scheme. Alongside Dubai businessman Rajesh Satija, Kundra …