Legal entity
All 2 tracked stories fall under one category: regulation. Bitcoin is the most frequent co-covered peer, appearing in 2 of the 2 tracked stories. They are better corroborated than the beat average, carrying 3 original sources each against 2.6 for the same window.
Last mentioned: Feb 21, 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 2 tracked stories fall under one category: regulation. Bitcoin is the most frequent co-covered peer, appearing in 2 of the 2 tracked stories. They are better corroborated than the beat average, carrying 3 original sources each against 2.6 for the same window. At 6, the average consequence score sits below the same-window beat average of 6.8. This profile follows 2 Legal stories mentioning Raj Kundra across the period from February 20, 2026 to February 21, 2026.
Computed from the 2 stories linked to this entity, with beat comparisons drawn from all 94 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 Raj Kundra. 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 Appearance
Kundra appears before the court following summons related to the ₹150 crore scam.
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 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.
Source: Yes Punjab News · Nirali Kanabar (in)
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)
Raj Kundra is linked from 2 stories on this site, each scored at or above our 35% relevance threshold — see how these pages are built.
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