# Rajesh Satija

Type: Person

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

## Timeline

- **2026-02-20**: Bail Granted — Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
- **2026-01-15**: Court Summons — Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet.
- **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 (1 stories)

### 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

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