Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities in Jaipur have uncovered.
Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated
Estimated read time
1 min read
You May Also Like
OpenAI mulls restructuring
December 27, 2024
How to Buy Netflix Gift Card With Crypto
December 27, 2024
More From Author
Flights at Manchester Airport among those disrupted by fog
December 27, 2024
Tech pullback drags Wall Street stocks lower
December 27, 2024
+ There are no comments
Add yours