Shilpa Shetty’s husband, Raj Kundra, is once again under the scanner of the Enforcement Directorate (ED). The agency has filed a chargesheet against him, alleging that he is the beneficial owner of 285 Bitcoins valued at Rs 150.47 crore, obtained from the late crypto-scam mastermind Amit Bhardwaj. The case follows ongoing scrutiny related to financial irregularities and previous ED investigations, including the Rs 60-crore lookout notice matter.

Chargesheet filed under PMLA

The ED submitted the chargesheet before a special court under the Prevention of Money Laundering Act (PMLA). According to PTI reports, the agency stated that Kundra deliberately concealed key evidence, including Bitcoin wallet addresses, and failed to surrender the Bitcoins he received from Bhardwaj.

The ED further a

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