Raj Kundra Summoned by PMLA Court in Bitcoin Scam Case; Next Hearing Set for February

Businessman Raj Kundra has been summoned by a Mumbai special PMLA court in connection with a Bitcoin scam linked to Amit Bhardwaj, accused of masterminding a Ponzi scheme. The Enforcement Directorate alleges Kundra received 285 Bitcoins worth over Rs 150 crore and remains in possession of them, refusing to disclose wallet details. Kundra is cooperating with authorities, and the next hearing is scheduled for February 20, 2026. The case involves money laundering charges under the PMLA.