Bitcoin मामला : शिल्पा शेट्टी के पति राज कुंद्रा से ED ने की 9 घंटे पूछताछ

Mumbai (Maharashtra), June 06 (ANI): The Enforcement Directorate questioned Raj Kundra in connection with a money laundering probe related to a bitcoin transactions case. The agency registered a criminal case under the Prevention of Money Laundering Act (PMLA) against GainBitcoin’s founder Amit Bhardwaj and eight others. Raj Kundra was summoned at the ED office and after 10 hours of questioning he told the media, "The case was, he (Amit Bhardwaj) is accused in some bitcoin scam that he has done. He wanted to buy a team in my poker league, we started a contract with his company, but because payment did not arrive we had to terminate the contract and because we terminated the contract no deal actually happened. We have a copy of that on email because there was email correspondence between us. So I had to basically correct, rectify and show them everything that this is what has happened, there’s no transaction that has happened and he was terminated from our poker league because of non-payment. So that’s what exactly happened."