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Sher ShayarRaj Kundra Aur Rajesh Satija Ko PMLA Court Ka Bulawa
Mumbai ki PMLA court ne bulaya hai Raj Kundra aur Rajesh Satija ko, bhaiyon! 6,606 crore ka bitcoin ka jadoo, Variabletech ka chakkar hai, samajh lo! 285 bitcoins ki kahani, 150.47 crore ka jahan, wallet ki baatein chhupana, yeh hai asli khel ki dastaan! Paise ka khel, lekin kanoon se bachna mushkil hai, yeh hai dosti aur dushmani ka rangmanch!
few days ago | The Free Press Journal
Quick rundown
1.ED flags Raj Kundra and Rajesh Satija in a prima facie money-laundering inquiry.
2.285 Bitcoins, valued around Rs 150 crore, allegedly treated as proceeds of crime.
3.Court notes sufficient material to proceed under PMLA with cognizance.
4.Allegations of layering to disguise funds and withholding wallet addresses.
5.Mumbai-Delhi money trail shows crypto isn’t leaving the courtroom anytime soon.
