https://www.taxtmi.com/news?id=47540 ED searches under the Prevention of Money Laundering Act probe alleged money laundering from cyber frauds including fake USDT trading, digital arrest scams and fraudulent law enforcement notices; investigators allege illicit proceeds were collected through accounts opened with forged or dummy KYC, converted into cryptocurrency through hawala operators and remitted abroad. en-us Wed, 25 Jun 2025 14:01:03 +0530 Wed, 25 Jun 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47540 ED searches under the Prevention of Money Laundering Act probe alleged money laundering from cyber frauds including fake USDT trading, digital arrest scams and fraudulent law enforcement notices; investigators allege illicit proceeds were collected through accounts opened with forged or dummy KYC, converted into cryptocurrency through hawala operators and remitted abroad. News - Wed, 25 Jun 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=47540