Last mentioned: Feb 20, 2026
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.
This page surfaces every story mentioning Prashant Patil across our crypto coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.
Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running crypto beat. Cross-entity comparisons live on our compare view.
| What you see | What it tells you |
|---|---|
| Story count | Number of distinct stories where Prashant Patil was a primary or referenced actor. |
| Recency clustering | Whether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc). |
| Sentiment distribution | Aggregate sentiment of the stories mentioning this entity, weighted by impact score. |
| Cross-niche links | When the same entity surfaces in our sibling networks, we link to those views to enrich context. |