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What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband 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.