Rajesh Satija
Rajesh Satija is a businessman named in a chargesheet filed by the Enforcement Directorate in connection with a money laundering investigation linked to a cryptocurrency scam. He is accused of involvement in concealing illicit funds and facilitating transactions related to the acquisition of Bitcoins that were reportedly obtained through fraudulent means.
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India:
Rajesh Satija is named as another accused in the case alongside Raj Kundra.
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