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Raj KundraNews

PMLA court summons Raj Kundra after ED chargesheet in GainBitcoin probe

PMLA court in Mumbai reportedly issued a summons to businessman Raj Kundra after taking cognisance of the agency’s supplementary chargesheet.

By Kunal Manchanada
Jan 06, 2026 11:47 IST 2 Min read
Amit BhardwajNews
Mastermind of $300 Mn Bitcoin Scam Amit Bhardwaj gets bail from Supreme Court
By Harsh Upadhyay
Apr 03, 2019 12:51 IST 2 Min read
Amit BhardwajNews
Amit Bhardwaj Bitcoin scam: ED attaches Rs 42 Cr worth properties in India and Dubai
By Harsh Upadhyay
Sep 21, 2018 18:23 IST 2 Min read
Amit BhardwajNews
Mastermind of $300 Mn worth Bitcoin scam Amit Bhardwaj arrested in Bangkok
By Jai Vardhan
Apr 04, 2018 16:36 IST 2 Min read