Crypto entity
All 1 tracked stories fall under one category: regulation. Bitcoin is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. The tracked stories average 4 original sources each. Amit Bhardwaj appears in 1 tracked Crypto story from February 20, 2026.
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. Bitcoin is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. The tracked stories average 4 original sources each. Amit Bhardwaj appears in 1 tracked Crypto story from February 20, 2026.
Computed from the 1 stories linked to this entity, with beat comparisons drawn from all 3 Crypto 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 Amit Bhardwaj. Shared-story counts are live from our verified record — not editorial picks.
Bail Granted
Kundra appears in court and is granted bail; trial proceedings to continue.
Court Summons
Special PMLA court issues summons to Kundra after taking cognizance of the ED charge sheet.
Active Cooperation
Kundra begins participating in the ED investigation and providing statements.
Investigation Begins
ED starts probing the Gain Bitcoin Ponzi scheme and Kundra's involvement.
Alleged Transaction
Kundra allegedly receives 285 BTC for a Ukraine mining project.
A Mumbai special court has granted bail to businessman Raj Kundra in a high-profile money laundering case linked to the Gain Bitcoin Ponzi scheme. The Enforcement Directorate alleges Kundra is in possession of 285 Bitcoins, currently valued at over ₹150 crore, stemming from a failed 2017 mining venture.
Amit Bhardwaj 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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