Archive · 8 Jan 2026
Court Finds Evidence Against Raj Kundra in Bitcoin Ponzi Case
A special court has found enough evidence to proceed with a case against businessman Raj Kundra and Rajesh Satija.
They are accused of money-laundering related to a Bitcoin Ponzi scheme.
The court issued notices for them to appear on January 19.
A detailed order was made available on Wednesday, explaining that there is enough initial evidence to move forward with the case.
A special court found prima facie evidence against Raj Kundra and Rajesh Satija in a Bitcoin Ponzi scheme case.
The court issued notices for Kundra and Satija to appear on January 19.
The case involves charges of money-laundering.
The court's detailed order was made available on Wednesday.
The order was in response to a supplementary chargesheet filed against Kundra and Satija.
- Who
- Raj Kundra and Rajesh Satija
- What
- Court finds prima facie evidence of money-laundering in a Bitcoin Ponzi scheme case
- When
- Court order made available on Wednesday, next hearing on January 19
- Where
- Special court
- Why
- Supplementary chargesheet filed against Kundra and Satija
- Case Type
- Money-laundering
- Accused Individuals
- Raj Kundra, Rajesh Satija
- Next Court Date
- January 19
- Case Details
- Bitcoin Ponzi scheme
- Court Type
- Special court
