Raj Kundra Summoned in ₹150 Cr Bitcoin Money Laundering Case

• Businessman Raj Kundra summoned by Mumbai's PMLA court in GainBitcoin cryptocurrency fraud and money laundering case.
• Accused of holding 285 Bitcoins, valued over ₹150 crore, allegedly linked to the GainBitcoin scam.
• Enforcement Directorate (ED) claims Kundra was a "beneficial owner" and not just a facilitator in the scheme.
• Court took cognisance of ED's supplementary chargesheet, ordering Kundra to appear on January 19, 2026.
• Property transaction involving five Juhu flats in Shilpa Shetty's name also under ED scrutiny for potential tainted assets.

Why It Matters: Raj Kundra faces PMLA summons over alleged ₹150 Cr Bitcoin fraud and money laundering.