https://www.taxtmi.com/news?id=35129 Enforcement action under FEMA for alleged illicit conversion of cryptocurrency: coordinated multi state searches and freezing of bank deposits following a probe that traced stolen crypto moved from victim accounts via spoofed websites and call centre operations, sold on a peer to peer platform, converted on Indian exchanges, and transferred to bank accounts of the principal and family. en-us Mon, 24 Feb 2025 20:31:04 +0530 Mon, 24 Feb 2025 20:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35129 Enforcement action under FEMA for alleged illicit conversion of cryptocurrency: coordinated multi state searches and freezing of bank deposits following a probe that traced stolen crypto moved from victim accounts via spoofed websites and call centre operations, sold on a peer to peer platform, converted on Indian exchanges, and transferred to bank accounts of the principal and family. News - Mon, 24 Feb 2025 20:31:04 +0530 https://www.taxtmi.com/news?id=35129