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1. www.business-standard.com › finance › personalExplained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj ...

   www.business-standard.com › finance › personal

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   Apr 22, 2024 · According to the ED, Kundra allegedly received 285 Bitcoins from the mastermind, Amit Bhardwaj, for setting up a Bitcoin mining farm in Ukraine. Kundra is not accused of being the mastermind.

2. www.ndtv.com › india-news › businessman-raj-kundrasBusinessman Raj Kundra's Cryptic Post After Assets Worth ...

   www.ndtv.com › india-news › businessman-raj-kundras

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   Apr 19, 2024 · The latest probe pertains to allegations that Mr Kundra had received 285 bitcoins from the mastermind behind the Ponzi scheme, which he intended to use to establish a Bitcoin mining farm in...

3. People also ask

   Was Kundra a mastermind?

   • Kundra is not accused of being the mastermind. However, the ED alleges that the deal for the mining farm never materialised, and Kundra is still in possession of the 285 Bitcoins, currently valued at over Rs 150 crore. Impact of the scam

   Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra

   www.business-standard.com/finance/personal-finance/explained-the-rs-6-600-cr-bitcoin-ponzi-scam-involving-raj-kundra-124042200630_1.html

   See all results for this question

   Did 'Ponzi' mastermind Kundra get 285 bitcoins?

   • But instead of investing the money, the conmen try to lure more investors and pay initial investors with funds from the recent ones. The latest probe pertains to allegations that Mr Kundra had received 285 bitcoins from the mastermind behind the Ponzi scheme, which he intended to use to establish a Bitcoin mining farm in Ukraine.

   Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized

   www.ndtv.com/india-news/businessman-raj-kundras-cryptic-post-after-assets-worth-crores-seized-5475686

   See all results for this question

   Did Kundra get 285 bitcoins?

   • According to ED sources, Kundra had allegedly received 285 bitcoins, currently valued at around ₹ 150 crore, from the scam’s suspected mastermind to set up a Bitcoin mining farm in Ukraine. However, the project did not materialise, and Kundra is still in possession of the bitcoins.

   ED attaches assets worth ₹ 97.79 cr of Raj Kundra in Bitcoin-based

   www.hindustantimes.com/cities/mumbai-news/ed-attaches-assets-worth-97-79-cr-of-raj-kundra-in-bitcoin-based-ponzi-scheme-case-101713431065932.html

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   Did Raj Kundra get 285 bitcoins from Amit Bhardwaj?

   • “ED’s investigation revealed that Raj Kundra received 285 bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi Scam, Amit Bhardwaj, for setting up a bit-coin mining farm in Ukraine. The said bitcoins were sourced out of proceeds of crime collected by Amit Bhardwaj from gullible investors,” an ED official said.

   ED attaches assets worth ₹ 97.79 cr of Raj Kundra in Bitcoin-based

   www.hindustantimes.com/cities/mumbai-news/ed-attaches-assets-worth-97-79-cr-of-raj-kundra-in-bitcoin-based-ponzi-scheme-case-101713431065932.html

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4. www.livemint.com › news › indiaRaj Kundra linked to Bitcoin Ponzi scam: All you need to know

   www.livemint.com › news › india

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   Apr 18, 2024 · Raj Kundra, according to the ED, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. Raj Kundra is...

5. www.hindustantimes.com › cities › mumbai-newsED attaches assets worth ₹97.79 cr of Raj Kundra in Bitcoin ...

   www.hindustantimes.com › cities › mumbai-news

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   Apr 18, 2024 02:34 PM IST. According to ED sources, Kundra had allegedly received 285 bitcoins, currently valued at around ₹150 crore, from the scam’s suspected mastermind to set up a Bitcoin...

   • Author: Abhishek Sharan

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7. www.news18.com › explainers › what-is-bitcoin-fraudWhat is Bitcoin Fraud Involving Raj Kundra? How Did ... - News18

   www.news18.com › explainers › what-is-bitcoin-fraud

   • Cached

   Apr 19, 2024 · According to ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialise, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore. Follow us:

8. www.wionews.com › entertainment › raj-kundra-sharesRaj Kundra shares cryptic note hours after ED seizes assets ...

   www.wionews.com › entertainment › raj-kundra-shares

   • Cached

   Apr 19, 2024 · The latest probe alleges that Kundra had received 285 bitcoins from Amit Bhardwaj, the mastermind behind the Ponzi scheme, which he intended to use to establish a Bitcoin mining farm in Ukraine. However, the deal did not materialise, leaving Kundra with Bitcoins worth over Rs 1.5 billion.

9. www.livemint.com › news › indiaED seizes Raj Kundra's ₹97.79 cr assets over possession of ...

   www.livemint.com › news › india

   • Cached

   Apr 18, 2024 · The ED investigation further revealed that “Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in ...