Last mentioned: Mar 8, 2026
Bail Expiration
The 14-day interim period is scheduled to end, pending further court orders.
Interim Bail Granted
Delhi court approves a two-week release for Jawed Siddiqui in the ED case.
Bail Granted
Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
Bail Granted
Kundra appears in court and is granted bail; trial proceedings to continue.
Bail Granted
Special PMLA court in Mumbai grants bail to Raj Kundra on a surety of ₹1 lakh.
Court Appearance
Kundra appears before the court following summons related to the ₹150 crore scam.
Bail Granted
Special PMLA court in Mumbai grants bail to Raj Kundra on a ₹1 lakh surety.
Court Appearance
Kundra appears before the court following summons related to the Bitcoin scam.
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.
ED Investigation Intensifies
Enforcement Directorate focuses on the 285 BTC allegedly received by Kundra.
Asset Attachment
ED previously attached assets worth ₹97.79 crore belonging to Kundra and Shilpa Shetty in this case.
Asset Attachment
ED previously attached properties worth ₹97 crore linked to Kundra and Shetty in this case.
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.
Investigation Begins
ED starts probing the Gain Bitcoin Ponzi scheme and Kundra's involvement.
Alleged Transaction
Kundra allegedly receives 285 BTC for a Ukraine mining project.
A Delhi court has granted a two-week interim bail to Jawed Siddiqui, Chairman of Al-Falah University, in a money laundering investigation led by the Enforcement Directorate. The decision provides a temporary reprieve for the educational leader as the high-profile financial probe continues.
A special Mumbai court has granted bail to businessman Raj Kundra in a high-profile ₹150 crore Bitcoin scam involving alleged money laundering. While the court found sufficient grounds to proceed with the trial, Kundra was released on a ₹1 lakh surety as investigations into his role in a purported crypto mining scheme continue.
A Mumbai special court has granted bail to businessman Raj Kundra in a ₹150 crore Bitcoin-linked money laundering case. While the court found sufficient prima facie evidence to proceed with the trial under the PMLA, Kundra was released on a ₹1 lakh surety as investigations into the alleged crypto-mining scheme continue.
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.