Crypto entity
Every one of those 1 sits in a single category, regulation. Prevention of Money Laundering Act is most often covered alongside Bitcoin, which appears in 1 of these 1 story. We currently track 1 Crypto story that mention Prevention of Money Laundering Act, all published on February 21, 2026.
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.
Every one of those 1 sits in a single category, regulation. Prevention of Money Laundering Act is most often covered alongside Bitcoin, which appears in 1 of these 1 story. We currently track 1 Crypto story that mention Prevention of Money Laundering Act, all published on February 21, 2026. Each carries 2 original sources on average.
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 Prevention of Money Laundering Act. Shared-story counts are live from our verified record — not editorial picks.
Bail Granted
Special PMLA court in Mumbai grants bail to Raj Kundra on a ₹1 lakh surety.
Court Appearance
Kundra appears before the court following summons related to the Bitcoin scam.
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.
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.
Prevention of Money Laundering Act 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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