# Raj Kundra

Type: Person

Source: Crypto Intelligence Brief — https://getcryptobrief.com/entity/raj-kundra
Canonical HTML page: https://getcryptobrief.com/entity/raj-kundra

## Timeline

- **2026-02-20**: Bail Granted — Kundra appears in court and is granted bail; trial proceedings to continue.
- **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.
- **2026-01**: Court Summons — Special PMLA court issues summons to Kundra after taking cognizance of the ED charge sheet.
- **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.
- **2021**: Active Cooperation — Kundra begins participating in the ED investigation and providing statements.
- **2018**: Investigation Begins — ED starts probing the Gain Bitcoin Ponzi scheme and Kundra's involvement.
- **2017**: Alleged Transaction — Kundra allegedly receives 285 BTC for a Ukraine mining project.

## Recent coverage (2 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

### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case
2026-02-20 12:20:23 · Sentiment: Bearish · Impact: 6/10 · Sources: 4

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.
Full story: https://getcryptobrief.com/story/raj-kundra-bail-bitcoin-money-laundering

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