# Prevention of Money Laundering Act

Type: Technology

Source: Crypto Intelligence Brief — https://getcryptobrief.com/entity/prevention-of-money-laundering-act
Canonical HTML page: https://getcryptobrief.com/entity/prevention-of-money-laundering-act

## Timeline

- **2026-02-20**: Bail Granted — Special PMLA court in Mumbai grants bail to Raj Kundra on a ₹1 lakh surety.
- **2026-02-20**: Court Appearance — Kundra appears before the court following summons related to the Bitcoin scam.
- **2025-12-15**: ED Investigation Intensifies — Enforcement Directorate focuses on the 285 BTC allegedly received by Kundra.
- **2024-04-18**: Asset Attachment — ED previously attached properties worth ₹97 crore linked to Kundra and Shetty in this case.

## Recent coverage (1 stories)

### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case
2026-02-21 01:10:26 · Sentiment: Bearish · Impact: 6/10 · Sources: 2

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.
Full story: https://getcryptobrief.com/story/raj-kundra-bail-bitcoin-scam-india

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