PMLA Court Summons Raj Kundra in GainBitcoin Crypto Case

A special court under the Prevention of Money Laundering Act (PMLA) in Mumbai has reportedly issued a summons to businessman Raj Kundra after taking cognisance of a supplementary chargesheet filed by the Enforcement Directorate (ED) in the GainBitcoin cryptocurrency fraud case. As per media reports, Kundra has been directed to appear before the court on … Continue reading PMLA Court Summons Raj Kundra in GainBitcoin Crypto Case