Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam

Court summons businessman Raj Kundra in cryptocurrency scam case

Kundra is allegedly in possession of 285 bitcoins valued at more than Rs 150 crore, which the Enforcement Directorate claims are proceeds of crime.

Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).

Raj Kundra Summoned in 285 Bitcoin Scam Worth 150 CR

Raj Kundra, Shilpa Shetty's husband, is in trouble again. He is now linked to a Ponzi scheme called “Gain Bitcoin.” The Enforcement Directorate (ED) is probing this case under the Prevention of Money Laundering Act (PMLA). Other names like Rajesh Satija, Amit Bhardwaj, and Mahendra Bhardwaj are tagged to the case. Reports (NDTV) say that the court has issued a summons to appear on January 19. Karan Kundra is accused of holding 285 Bitcoins worth…

GainBitcoin Scam: PMLA Court Summons Raj Kundra After ED Files Chargesheet

Businessman and actor Shilpa Shetty’s husband Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the Enforcement Directorate (ED) filed a chargesheet against him in the GainBitcoin scam. Besides Kundra, the court also issued summons to Dubai-based businessman Rajesh Satija and both have been asked to appear in court on January 19, PTI reported. The ED, in the chargesheet filed in September 2025, said that Kundra’s ro…