PMLA Court Summons Raj Kundra in Bitcoin Scam; ED Chargesheet Accepted

• A special PMLA court issued summons to Raj Kundra and Dubai-based businessman Rajesh Satija in the Bitcoin scam case.
• The court took cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) against them.
• Kundra and Satija are directed to appear before the court on January 19.
• ED alleges Kundra received 285 Bitcoins, now valued over Rs 150 crore, from Gain Bitcoin mastermind Amit Bhardwaj.
• ED refutes Kundra's claim of being a mediator, stating he was a beneficial owner and deliberately destroyed evidence.

Why It Matters: Raj Kundra summoned by PMLA court in Bitcoin scam after ED's chargesheet, facing allegations of beneficial ownership.