Crypto Exchanges: ED Attached Rs 907 Crore, Arrests 3 In Connection With Money Laundering By Crypto Exchanges

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The Enforcement Directorate attached criminal proceeds worth ₹907 crore and arrested three people in cases related to money laundering by cryptocurrency exchanges, Parliament was told on Monday. Minister of State for Finance Pankaj Chaudhary said that central GST officials have detected an evasion of Goods and Services Tax (GST) worth Rs 87.60 crore across 12 … Read more

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