Last mentioned: Mar 8, 2026
Bail Expiration
The 14-day interim period is scheduled to end, pending further court orders.
Interim Bail Granted
Delhi court approves a two-week release for Jawed Siddiqui in the ED case.
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 Delhi court has granted a two-week interim bail to Jawed Siddiqui, Chairman of Al-Falah University, in a money laundering investigation led by the Enforcement Directorate. The decision provides a temporary reprieve for the educational leader as the high-profile financial probe continues.
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.
This page surfaces every story mentioning Enforcement Directorate across our legal coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.
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| What you see | What it tells you |
|---|---|
| Story count | Number of distinct stories where Enforcement Directorate was a primary or referenced actor. |
| Recency clustering | Whether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc). |
| Sentiment distribution | Aggregate sentiment of the stories mentioning this entity, weighted by impact score. |
| Cross-niche links | When the same entity surfaces in our sibling networks, we link to those views to enrich context. |