Shilpa Shetty’s husband, Raj Kundra:The court summons in a Rs 150 crore money laundering case over the Gain Bitcoin Ponzi Scheme

Shilpa Shetty’s husband, Raj Kundra: On Monday, a special court called Raj Kundra, the husband of Bollywood actress Shilpa Shetty, to appear in the ‘Gain Bitcoin’ Ponzi scheme money laundering case related to the Rs 6,600 crore laundering. Kundra and Rajesh Satija, another accused, were ordered by the court to appear before it on January 19, 2026.

The Maharashtra and Delhi Police filed various FIRs against Variable Tech Private Limited and a number of people, including the now-deceased Amit Bhardwaj, which led to the Enforcement Directorate (ED) money laundering charges.

According to The Times of India, the central agency filed a supplemental prosecution charge, which prompted special Judge RB Rote to give the judgment. During the hearings, the agency’s representative, Special Public Prosecutor Kavita Patil, made the presentation.

“For the offense under section 3 punishable under section 4 of the Prevention of Money Laundering Act, issue process against accused No. 17 Ripu Sudan Kundra alias Raj Kundra and accused No. 18 Rajesh Ram Satija,” the court said in its ruling, according to TOI.