# Enforcement Directorate Type: Company Source: GetYourBrief — https://getyourbrief.com/entity/enforcement-directorate Canonical HTML page: https://getyourbrief.com/entity/enforcement-directorate ## Timeline - **2026-03-22**: Bail Expiration — The 14-day interim period is scheduled to end, pending further court orders. - **2026-03-08**: Interim Bail Granted — Delhi court approves a two-week release for Jawed Siddiqui in the ED case. - **2026-02-28**: Surrender Deadline — Final date for the accused Chartered Accountant to surrender to the ED. - **2026-02-28**: Surrender Deadline — The deadline for the accused CA to surrender to the Enforcement Directorate. - **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. - **2026-02-20**: Bail Granted — Special PMLA court in Mumbai grants bail to Raj Kundra on a surety of ₹1 lakh. - **2026-02-20**: Court Appearance — Kundra appears before the court following summons related to the ₹150 crore scam. - **2026-02-20**: Bail Granted — Special PMLA court in Mumbai grants bail to Raj Kundra on a ₹1 lakh surety. - **2026-02-20**: Court Appearance — Kundra appears before the court following summons related to the Bitcoin scam. - **2026-02-18**: Supreme Court Verdict — SC upholds the High Court decision and rejects the bail plea. - **2026-02-18**: Supreme Court Decision — The SC upholds the High Court order and denies bail to Bhaskar Yadav. - **2026-02-10**: Delhi HC Ruling — Delhi High Court denies anticipatory bail, citing the need for custodial interrogation. - **2026-02-10**: Delhi High Court Ruling — The Delhi High Court refuses anticipatory bail, citing the need for custodial interrogation. - **2026-01-15**: Court Summons — Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet. ## Recent coverage (8 stories, network-wide) ### Delhi Court Grants Interim Bail to Al-Falah Chairman in ED Laundering Case 2026-03-08 06:19:47 · Sector: legal · Sentiment: Neutral · Impact: 5/10 · Sources: 2 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. Full story: https://getlegalbrief.com/story/delhi-court-bail-al-falah-chairman-money-laundering ### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case 2026-02-21 01:10:26 · Sector: crypto · Sentiment: Negative · Impact: 6/10 · Sources: 2 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. Full story: https://getcryptobrief.com/story/raj-kundra-bail-bitcoin-scam-india ### Mumbai Court Grants Bail to Raj Kundra in ₹150 Crore Bitcoin Laundering Case 2026-02-21 01:09:52 · Sector: legal · Sentiment: Negative · Impact: 6/10 · Sources: 2 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. Full story: https://getlegalbrief.com/story/raj-kundra-bail-bitcoin-scam-pmla ### 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 ### SC Denies Bail to CA in Rs 640 Crore Cyber Fraud and Money Laundering Case 2026-02-19 10:39:37 · Sector: legal · Sentiment: Negative · Impact: 6/10 · Sources: 5 The Supreme Court of India has rejected the anticipatory bail plea of Chartered Accountant Bhaskar Yadav in a massive Rs 640 crore cyber fraud investigation. Upholding a previous Delhi High Court ruling, the court cited the complexity of the money laundering network and the necessity for custodial interrogation by the Enforcement Directorate. Full story: https://getlegalbrief.com/story/sc-denies-bail-ca-640-crore-cyber-fraud ### SC Denies Bail to CA in Rs 640 Crore Cyber Fraud Money Laundering Case 2026-02-18 20:14:25 · Sector: finance · Sentiment: Negative · Impact: 6/10 · Sources: 3 The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant implicated in a massive Rs 640 crore cyber fraud investigation. The ruling mandates the accused's surrender within ten days, underscoring the judiciary's firm stance on custodial interrogation for complex financial crimes. Full story: https://getfinancebrief.com/story/sc-denies-bail-ca-cyber-fraud-money-laundering ### SC Denies Bail to CA in Rs 640 Crore Cyber-Laundering Scheme 2026-02-18 20:13:52 · Sector: cyber · Sentiment: Negative · Impact: 6/10 · Sources: 3 The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant linked to a massive Rs 640 crore cyber fraud and money laundering operation. The ruling mandates the accused surrender within ten days to facilitate custodial interrogation by the Enforcement Directorate. Full story: https://getcyberbrief.com/story/sc-denies-bail-ca-cyber-fraud-money-laundering --- This page is a machine-readable summary. Sentiment measures the directional read of each development for this entity, not the tone of the reporting; impact weights consequence, not syndication reach. 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