# Amit Bhardwaj

Type: Person

Source: GetYourBrief — https://getyourbrief.com/entity/amit-bhardwaj
Canonical HTML page: https://getyourbrief.com/entity/amit-bhardwaj

## Timeline

- **2026-02-20**: Bail Granted — Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
- **2026-02-20**: Bail Granted — Kundra appears in court and is granted bail; trial proceedings to continue.
- **2026-01-15**: Court Summons — Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet.
- **2026-01**: Court Summons — Special PMLA court issues summons to Kundra after taking cognizance of the ED charge sheet.
- **2021-06-15**: Formal Cooperation — Kundra begins providing documents and statements to the Enforcement Directorate.
- **2021**: Active Cooperation — Kundra begins participating in the ED investigation and providing statements.
- **2018-01-01**: Investigation Launch — ED begins probing the Gain Bitcoin scam; Kundra first questioned regarding his involvement.
- **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, network-wide)

### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case
2026-02-20 12:20:23 · Sector: crypto · Sentiment: Negative · 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

### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case
2026-02-20 12:19:46 · Sector: legal · Sentiment: Negative · Impact: 6/10 · Sources: 4

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

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