Legal entity
regulation is the sole category represented across all 1 tracked stories. Bitcoin is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. They are better corroborated than the beat average, carrying 4 original sources each against 2.6 for the same window.
Last mentioned: Feb 20, 2026
Entity pulse
Coverage balance Negative coverage leads. Negative coverage exceeds positive coverage by 100 percentage points.
Figures are computed live from our source-verified story record — see our methodology for how impact and sentiment are derived.
regulation is the sole category represented across all 1 tracked stories. Bitcoin is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. They are better corroborated than the beat average, carrying 4 original sources each against 2.6 for the same window. The 6 average consequence score is below the beat benchmark of 6.9 in the same window. Amit Bhardwaj appears in 1 tracked Legal story from February 20, 2026.
Computed from the 1 stories linked to this entity, with beat comparisons drawn from all 34 Legal stories published in the same date window. Shares are omitted below five stories and comparisons below a twenty-story baseline.
Coverage cohort
Other entities that clear the same relevance threshold in stories also covering Amit Bhardwaj. Shared-story counts are live from our verified record — not editorial picks.
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.
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 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.
Source: News18 (in) · Anil Kumar (in)
Amit Bhardwaj is linked from 1 story on this site, each scored at or above our 35% relevance threshold — see how these pages are built.
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