Raj Kundra summoned by court in ₹150-crore Bitcoin scam case
In a significant development, a special court has summoned businessman Raj Kundra, the husband of Bollywood actress Shilpa Shetty, in connection with a ₹150-crore Bitcoin scam case. The court’s decision comes after it took cognizance of the chargesheet filed by the Enforcement Directorate (ED) against Kundra. The ED had accused Kundra of being involved in a Ponzi scam, where he allegedly possessed 285 Bitcoins worth over ₹150 crore.
The case against Kundra and another accused, Dubai-based businessman Rajesh Satija, has been ongoing for several months. In September 2025, the ED filed a chargesheet against the two, outlining their alleged roles in the scam. According to the ED, Kundra and Satija were involved in a Ponzi scheme, where they promised investors high returns on their investments in Bitcoin. However, the investments were allegedly used to fund their own business ventures, leaving the investors with significant losses.
The court’s decision to summon Kundra and Satija is a significant step forward in the case. The two have been asked to appear before the court on January 19, where they will be required to respond to the charges leveled against them. The ED’s chargesheet has provided significant evidence of the alleged wrongdoing, and it will be up to Kundra and Satija to prove their innocence.
The Bitcoin scam case has been making headlines for several months, with several high-profile individuals being accused of involvement. The ED has been investigating the case, and has filed chargesheets against several accused. The case has also highlighted the risks associated with investing in cryptocurrency, particularly in cases where investors are promised unusually high returns.
The ED’s investigation into the Bitcoin scam case has been ongoing for several months. The agency has been working to uncover the extent of the scam, and to identify all those involved. The investigation has involved several raids and searches, as well as the freezing of assets belonging to the accused.
The case against Kundra and Satija is significant, given their high-profile status. Kundra is a well-known businessman, and his wife Shilpa Shetty is a popular Bollywood actress. The couple has been in the news several times in the past, and this case is likely to attract significant media attention.
The court’s decision to summon Kundra and Satija is a significant step forward in the case. The two will be required to respond to the charges leveled against them, and to provide evidence of their innocence. The case is likely to be closely watched, given the high-profile nature of the accused.
In recent years, there have been several cases of cryptocurrency scams, where investors have lost significant amounts of money. The cases have highlighted the risks associated with investing in cryptocurrency, and the need for investors to be cautious when investing in such schemes.
The ED’s investigation into the Bitcoin scam case is ongoing, and it is likely that several more accused will be identified in the coming months. The agency has been working to uncover the extent of the scam, and to identify all those involved.
In conclusion, the court’s decision to summon Raj Kundra and Rajesh Satija in the ₹150-crore Bitcoin scam case is a significant development. The case has been ongoing for several months, and the ED’s investigation has provided significant evidence of the alleged wrongdoing. The two accused will be required to respond to the charges leveled against them, and to provide evidence of their innocence. The case is likely to be closely watched, given the high-profile nature of the accused.
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