Raj Kundra Summoned in ₹150 Crore Bitcoin Scam: Legal Trouble Mounts for Shilpa Shetty's Husband

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News18•19-01-2026, 13:23
Raj Kundra Summoned in ₹150 Crore Bitcoin Scam: Legal Trouble Mounts for Shilpa Shetty's Husband
- •Shilpa Shetty's husband, Raj Kundra, faces fresh legal trouble as a special PMLA court in Mumbai summons him in a ₹150 crore Bitcoin scam.
- •The Enforcement Directorate (ED) filed a supplementary charge sheet, accusing Kundra and Dubai-based businessman Rajesh Satiza in the Gain Bitcoin Ponzi scheme.
- •Kundra allegedly received 285 Bitcoins from scam mastermind Amit Bhardwaj to set up a mining farm in Ukraine, a project that was never completed.
- •The ED claims Kundra still holds these 285 Bitcoins, now valued over ₹150 crore, and disputes his claim of being merely an intermediary.
- •Kundra's failure to provide wallet addresses for the Bitcoins, citing a faulty iPhone X, is seen by the ED as an attempt to conceal evidence.
Why It Matters: Raj Kundra is embroiled in a ₹150 crore Bitcoin scam, summoned by a Mumbai court over alleged possession of 285 Bitcoins.
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