Last mentioned: Feb 21, 2026
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.
This page surfaces every story mentioning Prevention of Money Laundering Act 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 Prevention of Money Laundering Act 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. |