Last mentioned: Feb 21, 2026
Bail Granted
Special PMLA court in Mumbai grants bail to Raj Kundra on a surety of ₹1 lakh.
Court Appearance
Kundra appears before the court following summons related to the ₹150 crore scam.
Bail Granted
Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
Court Summons
Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet.
Asset Attachment
ED previously attached assets worth ₹97.79 crore belonging to Kundra and Shilpa Shetty in this case.
Formal Cooperation
Kundra begins providing documents and statements to the Enforcement Directorate.
Investigation Launch
ED begins probing the Gain Bitcoin scam; Kundra first questioned regarding his involvement.
A Mumbai special court has granted bail to businessman Raj Kundra in a ₹150 crore Bitcoin-linked money laundering case. While the court found sufficient prima facie evidence to proceed with the trial under the PMLA, Kundra was released on a ₹1 lakh surety as investigations into the alleged crypto-mining scheme continue.
A Mumbai special court has granted bail to businessman Raj Kundra in a money laundering case linked to the Gain Bitcoin Ponzi scheme. The Enforcement Directorate alleges Kundra holds 285 Bitcoins, valued at over ₹150 crore, which were purportedly meant for a failed mining farm venture in Ukraine.