Businessman Raj Kundra has been summoned by a special court in a Rs 6,600 crore Gain Bitcoin Ponzi scheme money laundering ...

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

Raj Kundra and Dubai-based associate Rajesh Satija have been summoned by a special PMLA court after the Enforcement Directorate (ED) filed a supplementary chargesheet in the high-profile GainBitcoin ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

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

Kundra is allegedly in possession of 285 bitcoins valued at more than Rs 150 crore, which the Enforcement Directorate claims ...

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

In videos and pictures doing the rounds on social media, Raj Kundra is seen seated in the front seat of their car with ...

Shilpa Shetty and Raj Kundra have issued a statement firmly denying the “baseless” allegations levelled against them in the Rs 60 crore fraud case. The businessman has called the claims unfounded, as ...

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

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

Raj Kundra has vehemently denied allegations in a Rs 60 crore fraud case, calling them baseless and motivated. He stated the matter is before the High Court, where a quashing petition has been filed.