Crypto entity
regulation is the sole category represented across all 2 tracked stories. Bitcoin is the most frequent co-covered peer, appearing in 2 of the 2 tracked stories. This profile follows 2 Crypto stories mentioning Enforcement Directorate across the period from February 20, 2026 to February 21, 2026.
Last mentioned: Mar 8, 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.
regulation is the sole category represented across all 2 tracked stories. Bitcoin is the most frequent co-covered peer, appearing in 2 of the 2 tracked stories. This profile follows 2 Crypto stories mentioning Enforcement Directorate across the period from February 20, 2026 to February 21, 2026. Each carries 3 original sources on average.
Computed from the 2 stories linked to this entity, with beat comparisons drawn from all 6 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 Enforcement Directorate. 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 Appearance
Kundra appears before the court following summons related to the Bitcoin scam.
Court Summons
Special PMLA court issues summons to Kundra after taking cognizance of the ED charge sheet.
ED Investigation Intensifies
Enforcement Directorate focuses on the 285 BTC allegedly received by Kundra.
Asset Attachment
ED previously attached properties worth ₹97 crore linked to Kundra and Shetty in this case.
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 special Mumbai court has granted bail to businessman Raj Kundra in a high-profile ₹150 crore Bitcoin scam involving alleged money laundering. While the court found sufficient grounds to proceed with the trial, Kundra was released on a ₹1 lakh surety as investigations into his role in a purported crypto mining scheme continue.
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.
Enforcement Directorate 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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