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

CAT December 26, 2024 1 min read

Anushka Basu

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

Go here to Read this Fast! Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated

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

Tags: #bitcoin #blockchain #cryptocurrency #eth btc Ethereum

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