Digital asset management cos under ED, I-T scanner over illicit drug deals worth Rs 28k cr

Retrieved on: 2022-10-28 10:38:29

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Economy

Money

Finance

Terrorism

Cryptocurrencies

Alternative currencies

E-commerce

Financial cryptography

Financial intelligence

Digital currency

Income Tax Department

Income tax in India

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Digital asset management cos under ED, I-T scanner over illicit drug deals worth Rs 28k cr. View article details on HISWAI: https://www.deccanherald.com/national/digital-asset-management-cos-under-ed-i-t-scanner-over-illicit-drug-deals-worth-rs-28k-cr-report-1157210.html

Excerpt

The FIU is closely tracking the transactions in digital currencies. About 200 digital currency transactions carried out in the Cayman Islands, the ...

Article found on: www.deccanherald.com

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