A special Prevention of Money Laundering Act (PMLA) court has summoned businessman Raj Kundra and Rajesh Ram Satija in connection with the GainBitcoin crypto fraud case. The Enforcement Directorate alleges Kundra received 285 Bitcoins, valued at over 150 crore, as proceeds of crime from the scheme's alleged mastermind, Amit Bhardwaj. The court found prima facie evidence of money laundering and ordered process against both individuals, noting that attached properties have been confirmed. The case stems from predicate offences registered in Pune and Nanded.