Home Crypto Income tax raids in India reveal connection between Hawala and crypto, $2m...

Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated

6
0




Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities in Jaipur have uncovered.



Source link

LEAVE A REPLY

Please enter your comment!
Please enter your name here