Legal entity
All 1 tracked stories fall under one category: regulation. Gain Bitcoin Ponzi is most often covered alongside Amit Bhardwaj, which appears in 1 of these 1 story. Source depth averages 4 original sources per story, versus 2.6 across the same-window beat baseline.
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.
All 1 tracked stories fall under one category: regulation. Gain Bitcoin Ponzi is most often covered alongside Amit Bhardwaj, which appears in 1 of these 1 story. Source depth averages 4 original sources per story, versus 2.6 across the same-window beat baseline. At 6, the average consequence score sits below the same-window beat average of 6.9. We currently track 1 Legal story that mention Gain Bitcoin Ponzi, all published on 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 Gain Bitcoin Ponzi. 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)
Gain Bitcoin Ponzi 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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