
Rajesh Satija
businessmanMale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Rajesh Satija is named as another accused in the case alongside Raj Kundra.
Crypto 'scam': ED files chargesheet against Raj Kundra, says he has 285 Bitcoins valued at Rs 150 crore | Mumbai NewsThe Times of India·
India· 2025-09-27



