RATE Group | ED interrogates Raj Kundra over Bitcoin scam for more than 10 hours
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ED interrogates Raj Kundra over Bitcoin scam for more than 10 hours

05 Jun ED interrogates Raj Kundra over Bitcoin scam for more than 10 hours

Posted at 17:19h in Bitcoin News by

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Film star Shilpa Shetty’s husband Raj Kundra was interrogated for over ten hours at the Enforcement Directorate’s (ED) office in connection with a Bitcoin scam amounting to more than Rs 2,000 crore.

Kundra was being interrogated for his alleged dealings with Amit Bhardwaj, who was arrested two months ago in Delhi and is known for being a kingpin of sorts in the cryptocurrency market in India and overseas.

“We suspect certain bitcoin transactions between the main accused Amit Bharadwaj and Raj Kundra. And we are investigating Kundra to ascertain if he has gained anything from it,” a source at the ED told Moneycontrol.

“Raj Kundra and Amit Bhardwaj might have some links in Hash mining for Bitcoin in China,” the source added.

Kundra said that Bhardwaj was interested in buying a team in the poker league run by him. Once a team was allotted to him, Bharadwaj offered to pay for it in Bitcoin.

Bharadwaj’s request was declined and led to his contract being terminated,…

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