Raj Kundra Summoned by Court in ₹150 Cr Money Laundering Case; ED Alleges Bitcoin Fraud

• Mumbai court summons Raj Kundra and Rajesh Satija for January 19, 2026, in a ₹6,600 crore "Ga Bitcoin" Ponzi scheme money laundering case.
• The Enforcement Directorate (ED) alleges Kundra received 285 Bitcoins, valued over ₹150 crore, from mastermind Amit Bhardwaj, which were proceeds of crime.
• ED claims promoters defrauded investors by promising 10% monthly returns on Bitcoin investments but hid assets instead of mining.
• Kundra allegedly retained the 285 Bitcoins, intended for a Ukraine mining farm, after the deal failed.
• ED provisionally attached assets worth ₹97.79 crore, including properties in Shilpa Shetty's name; a Letter of Request sent to UAE for asset attachment.

Why It Matters: Raj Kundra faces court summons in a ₹150 Cr Bitcoin money laundering case; ED alleges fraud.