Will Raj Kundra's PMLA court appearance unlock access to the Bitcoin wallets, or will the digital trail remain cold?

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

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

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 ...

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 ...

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.

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

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.

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 ...