Cross-Sector entity
Every one of those 4 sits in a single category, regulation. Of the tracked stories, 4 of 4 also mention Bitcoin, the most common co-covered peer. We currently track 4 Cross-Sector stories that mention Raj Kundra, published between February 20, 2026 and February 21, 2026.
4 verified stories tracked
Last mentioned: Feb 21, 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.
Every one of those 4 sits in a single category, regulation. Of the tracked stories, 4 of 4 also mention Bitcoin, the most common co-covered peer. We currently track 4 Cross-Sector stories that mention Raj Kundra, published between February 20, 2026 and February 21, 2026. Each carries 3 original sources on average.
Computed from the 4 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 Raj Kundra. 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 Appearance
Kundra appears before the court following summons related to the ₹150 crore 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.
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 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.
Source: Yes Punjab News · Nirali Kanabar (in)
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)
