https://www.taxtmi.com/news?id=42490 Criminal liability arose from operation of a fraudulent crypto investment platform prosecuted under the Odisha Protection of Interests of Depositors (in Financial Establishments) Act, 2011 and offences under the IPC and IT Act; investigation by the Economic Offence Wing found a fake website and wallet, forged authorisation documents, inducement of hundreds of investors, misappropriation of pooled funds, and consequent custodial and monetary sanctions as part of the criminal sentencing framework for electronic investment scams. en-us Wed, 30 Apr 2025 18:01:04 +0530 Wed, 30 Apr 2025 18:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42490 Criminal liability arose from operation of a fraudulent crypto investment platform prosecuted under the Odisha Protection of Interests of Depositors (in Financial Establishments) Act, 2011 and offences under the IPC and IT Act; investigation by the Economic Offence Wing found a fake website and wallet, forged authorisation documents, inducement of hundreds of investors, misappropriation of pooled funds, and consequent custodial and monetary sanctions as part of the criminal sentencing framework for electronic investment scams. News - Wed, 30 Apr 2025 18:01:04 +0530 https://www.taxtmi.com/news?id=42490