PMLA court summons Raj Kundra after ED chargesheet in GainBitcoin probe

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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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PMLA court summons Raj Kundra after ED chargesheet in GainBitcoin probe


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…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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