Cross-Sector entity
All 1 tracked stories fall under one category: regulation. Amit Bhardwaj is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. Each carries 4 original sources on average. We currently track 1 Cross-Sector story that mention Gain Bitcoin Ponzi, all published on February 20, 2026.
1 verified story 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.
All 1 tracked stories fall under one category: regulation. Amit Bhardwaj is the most frequent co-covered peer, appearing in 1 of the 1 tracked story. Each carries 4 original sources on average. We currently track 1 Cross-Sector story that mention Gain Bitcoin Ponzi, all published on February 20, 2026.
Computed from the 1 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 Gain Bitcoin Ponzi. 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.
Formal Cooperation
Kundra begins providing documents and statements to the Enforcement Directorate.
Investigation Launch
ED begins probing the Gain Bitcoin scam; Kundra first questioned regarding his involvement.
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)
