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India’s Enforcement Directorate has charged businessman Raj Kundra with laundering 285 Bitcoins worth ₹150 crore ($31 million) received from Amit Bhardwaj’s GainBitcoin Ponzi scheme. Kundra allegedly concealed evidence, retained the cryptocurrency, and disguised funds through transactions with his wife, actor Shilpa Shetty. Recovery efforts are complicated by missing evidence.
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