Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate\u2019s (ED) chargesheet and the court\u2019s cognisance of the matter.<\/p>\n
According to the supplementary prosecution complaint filed by the ED, Kundra allegedly received proceeds of crime in the form of 285 Bitcoins, valued at more than Rs 150 crores, from the late Amit Bhardwaj, the alleged mastermind behind the GainBitcoin scheme. The agency asserts that these assets were derived from criminal activities linked to the crypto-mining project that never materialised, and that Kundra remained in possession of them without adequate explanation.<\/p>\n The ED has alleged that Kundra\u2019s involvement went beyond merely acting as a mediator, identifying him instead as a beneficial owner of these Bitcoins. To disguise the origin of the funds, the agency claims that a property sale involving five flats in Mumbai\u2019s Juhu area \u2014 held in Shilpa Shetty\u2019s name \u2014 was conducted at a rate far below market value, suggesting an attempt to conceal the illicit origin of the assets.<\/p>\n \u201cA prima facie case has been made out to take cognisance and to proceed against accused Nos. 17 and 18 (Kundra and Rajesh Satija) for the offence under Section 3 \u2026 of the PMLA and to issue process against them,\u201d a special judge noted in the court order. Alongside Kundra, Rajesh Ram Satija, a Dubai-based businessman, has also been summoned in relation to the case.<\/p>\n The GainBitcoin matter originates from multiple FIRs registered by police in Pune and Nanded against Bhardwaj and others on allegations including cheating, criminal breach of trust and conspiracy, in addition to violations of the Information Technology Act and other laws. The ED\u2019s enforcement action has included attachment of movable and immovable properties linked to the case, previously confirmed by the PMLA Adjudicating Authority.<\/p>\n Earlier investigations by law-enforcement agencies identified over Rs 6,600 crores involved in the broader cryptocurrency scheme, which enticed investors with high returns through cloud mining promises before collapsing and leaving numerous claimants.<\/p>\n Also Read:\u00a0Bombay HC asks Shilpa Shetty, Raj Kundra to deposit Rs 60 crores for travel, and LOC relief<\/a><\/strong><\/p>\n Tags : <\/strong> ED<\/a>, Enforcement Directorate<\/a>, Enforcement Directorate (ED)<\/a>, Money Laundering<\/a>, Money Laundering case<\/a>, News<\/a>, PMLA<\/a>, Prevention of Money Laundering Act<\/a>, Prevention of Money Laundering Act (PMLA)<\/a>, Raj Kundra<\/a>, Scam<\/a>, Summon<\/a>, Summoned<\/a><\/p>\n<\/div>\n <\/p>\n Catch us for latest Bollywood News<\/a>, New Bollywood Movies<\/a> update, Box office collection<\/a>, New Movies Release <\/a>, Bollywood News Hindi<\/a>, Entertainment News<\/a>, Bollywood Live News Today<\/a> & Upcoming Movies 2026<\/a> and stay updated with latest hindi movies only on Bollywood Hungama.<\/p>\n<\/div>\n![\"bitcoins](\"https:\/\/stat5.bollywoodhungama.in\/wp-content\/uploads\/2026\/01\/Raj-Kundra-Summoned.jpg\")
ED alleges Shilpa Shetty\u2019s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case<\/span><\/span><\/p>\nBOLLYWOOD NEWS – LIVE UPDATES<\/h2>\n