Raj Kundra Summoned in ₹150 Cr Bitcoin Money Laundering Case

• Businessman Raj Kundra summoned by a special PMLA court in Mumbai for alleged involvement in the GainBitcoin cryptocurrency fraud case.
• Kundra is accused of receiving 285 Bitcoins, valued at over ₹150 crore, as proceeds of crime from alleged mastermind Amit Bhardwaj.
• The Enforcement Directorate (ED) claims Kundra held these Bitcoins without a satisfactory explanation and describes him as a "beneficial owner."
• Five Juhu apartments registered in Shilpa Shetty's name are also under ED scrutiny for alleged below-market value sales to legitimize tainted funds.
• Kundra and Dubai-based businessman Rajesh Ram Satija are ordered to appear before the court on January 19, 2026.

Why It Matters: Raj Kundra faces PMLA summons over alleged ₹150 crore Bitcoin fraud; Shilpa Shetty's properties also under ED scanner.