The Enforcement Directorate (ED) has moved a step forward in its probe into the GainBitcoin cryptocurrency scam, with a special PMLA court in Mumbai reportedly issuing a summons to businessman Raj Kundra after taking cognisance of the agency’s supplementary chargesheet.
According to media reports. Kundra has been asked to appear before the court on January 19, 2026.
The development is part of the ED’s ongoing investigation into the GainBitcoin scheme, a Bitcoin-based Ponzi operation allegedly run by Amit Bhardwaj, who died in January 2022, and his…

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