Businessman Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the ongoing GainBitcoin ...

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

Actress Shilpa Shetty’s husband, Raj Kundra has been summoned by a special Prevention of Money Laundering Act (PMLA) court in a case involving bitcoin fraud.

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case.

Raj Kundra and Dubai-based associate Rajesh Satija have been summoned by a special PMLA court after the Enforcement ...

In a detailed order taking cognizance of a supplementary prosecution complaint naming businessman Ripu Sudan Kundra, alias ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...

In the supplementary chargesheet, Kundra had said in his statement that Bhardwaj had approached him through social media and ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the ED filed a chargesheet against him in the ...