# Prevention of Money Laundering Act

Type: Technology

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/prevention-of-money-laundering-act
Canonical HTML page: https://getlegalbrief.com/entity/prevention-of-money-laundering-act

## Timeline

- **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.
- **2024-04-18**: Asset Attachment — ED previously attached assets worth ₹97.79 crore belonging to Kundra and Shilpa Shetty in this case.

## Recent coverage (1 stories)

### Mumbai Court Grants Bail to Raj Kundra in ₹150 Crore Bitcoin Laundering Case
2026-02-21 01:09:52 · Sentiment: Negative · 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

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