Cross-Sector entity
regulation is the sole category represented across all 2 tracked stories. Bitcoin is the most frequent co-covered peer, appearing in 2 of the 2 tracked stories. We currently track 2 Cross-Sector stories that mention Amit Bhardwaj, all published on February 20, 2026.
2 verified stories tracked
Last mentioned: Feb 20, 2026
Entity pulse
Coverage balance Negative coverage leads. Negative coverage exceeds positive coverage by 100 percentage points.
Figures are computed live from our source-verified story record — see our methodology for how impact and sentiment are derived.
regulation is the sole category represented across all 2 tracked stories. Bitcoin is the most frequent co-covered peer, appearing in 2 of the 2 tracked stories. We currently track 2 Cross-Sector stories that mention Amit Bhardwaj, all published on February 20, 2026. Each carries 4 original sources on average.
Computed from the 2 stories linked to this entity. Beat comparisons are omitted because no baseline was available for this window.
Coverage cohort
Other entities that clear the same relevance threshold in stories also covering Amit Bhardwaj. Shared-story counts are live from our verified record — not editorial picks.
Bail Granted
Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
Court Summons
Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet.
Court Summons
Special PMLA court issues summons to Kundra after taking cognizance of the ED charge sheet.
Formal Cooperation
Kundra begins providing documents and statements to the Enforcement Directorate.
Active Cooperation
Kundra begins participating in the ED investigation and providing statements.
Investigation Launch
ED begins probing the Gain Bitcoin scam; Kundra first questioned regarding his involvement.
Alleged Transaction
Kundra allegedly receives 285 BTC for a Ukraine mining project.
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.
A Mumbai special court has granted bail to businessman Raj Kundra in a money laundering case linked to the Gain Bitcoin Ponzi scheme. The Enforcement Directorate alleges Kundra holds 285 Bitcoins, valued at over ₹150 crore, which were purportedly meant for a failed mining farm venture in Ukraine.
Source: News18 (in) · Anil Kumar (in)
