https://www.taxtmi.com/news?id=57044 Allegations under PMLA describe a Ponzi fraud run through the QFX platform and aliases, where a senior agent recruited over 10,000 investors, collected funds via payment aggregators and USDT, coordinated with Dubai-based organisers, used notional dashboards and deleted investor IDs to halt payouts, and diverted proceeds abroad through shell companies; searches and asset freezes followed as part of the multi-state investigation. en-us Fri, 26 Sep 2025 15:46:02 +0530 Fri, 26 Sep 2025 15:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57044 Allegations under PMLA describe a Ponzi fraud run through the QFX platform and aliases, where a senior agent recruited over 10,000 investors, collected funds via payment aggregators and USDT, coordinated with Dubai-based organisers, used notional dashboards and deleted investor IDs to halt payouts, and diverted proceeds abroad through shell companies; searches and asset freezes followed as part of the multi-state investigation. News - Fri, 26 Sep 2025 15:46:02 +0530 https://www.taxtmi.com/news?id=57044