GainBitcoin Scam: PMLA Court Summons Raj Kundra After ED Files Chargesheet

by · Inc42

SUMMARY

  • Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the ED filed a chargesheet against him in the GainBitcoin scam
  • Besides Kundra, the court also issued summons to Dubai-based businessman Rajesh Satija and both have been asked to appear in court on January 19
  • The ED, in the chargesheet filed in September 2025, said that Kundra’s role was beyond a mediator and he was a beneficial owner of the scam