# Enforcement Directorate

Type: Company

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/enforcement-directorate
Canonical HTML page: https://getlegalbrief.com/entity/enforcement-directorate

## Timeline

- **2026-03-22**: Bail Expiration — The 14-day interim period is scheduled to end, pending further court orders.
- **2026-03-08**: Interim Bail Granted — Delhi court approves a two-week release for Jawed Siddiqui in the ED case.
- **2026-02-28**: Surrender Deadline — The deadline for the accused CA to surrender to the Enforcement Directorate.
- **2026-02-20**: Bail Granted — Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
- **2026-02-20**: Bail Granted — Special PMLA court in Mumbai grants bail to Raj Kundra on a surety of ₹1 lakh.
- **2026-02-20**: Court Appearance — Kundra appears before the court following summons related to the ₹150 crore scam.
- **2026-02-18**: Supreme Court Decision — The SC upholds the High Court order and denies bail to Bhaskar Yadav.
- **2026-02-10**: Delhi High Court Ruling — The Delhi High Court refuses anticipatory bail, citing the need for custodial interrogation.
- **2026-01-15**: Court Summons — Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet.
- **2024-04-18**: Asset Attachment — ED previously attached assets worth ₹97.79 crore belonging to Kundra and Shilpa Shetty in this case.
- **2021-06-15**: Formal Cooperation — Kundra begins providing documents and statements to the Enforcement Directorate.
- **2018-01-01**: Investigation Launch — ED begins probing the Gain Bitcoin scam; Kundra first questioned regarding his involvement.

## Recent coverage (4 stories)

### Delhi Court Grants Interim Bail to Al-Falah Chairman in ED Laundering Case
2026-03-08 06:19:47 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

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.
Full story: https://getlegalbrief.com/story/delhi-court-bail-al-falah-chairman-money-laundering

### Mumbai Court Grants Bail to Raj Kundra in ₹150 Crore Bitcoin Laundering Case
2026-02-21 01:09:52 · Sentiment: Bearish · Impact: 6/10 · Sources: 2

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.
Full story: https://getlegalbrief.com/story/raj-kundra-bail-bitcoin-scam-pmla

### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case
2026-02-20 12:19:46 · Sentiment: Bearish · Impact: 6/10 · Sources: 4

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.
Full story: https://getlegalbrief.com/story/raj-kundra-bail-bitcoin-money-laundering

### SC Denies Bail to CA in Rs 640 Crore Cyber Fraud and Money Laundering Case
2026-02-19 10:39:37 · Sentiment: Bearish · Impact: 6/10 · Sources: 5

The Supreme Court of India has rejected the anticipatory bail plea of Chartered Accountant Bhaskar Yadav in a massive Rs 640 crore cyber fraud investigation. Upholding a previous Delhi High Court ruling, the court cited the complexity of the money laundering network and the necessity for custodial interrogation by the Enforcement Directorate.
Full story: https://getlegalbrief.com/story/sc-denies-bail-ca-640-crore-cyber-fraud

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This page is a machine-readable summary. Sentiment measures the directional read of each development for this entity, not the tone of the reporting; impact weights consequence, not syndication reach. See https://getlegalbrief.com/guides/methodology for the full editorial methodology.