Raj Kundra Summoned in ₹150 Cr GainBitcoin Money Laundering Case; Shilpa Shetty's Flats Under ED Scanner

• Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the GainBitcoin cryptocurrency fraud and money laundering case.
• The ED's supplementary charge sheet alleges Kundra received 285 Bitcoins, valued at over ₹150 crore, from alleged mastermind Amit Bhardwaj.
• Kundra is accused of being a beneficial owner, not just an intermediary, in the alleged scam, failing to explain the source of digital assets.
• Five flats in Mumbai's Juhu area, registered in Shilpa Shetty's name, are under ED scrutiny for being sold below market rate, raising suspicion of money laundering.
• 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 ₹150 Cr GainBitcoin scam, with Shilpa Shetty's Mumbai flats also under ED scanner.