https://www.taxtmi.com/news?id=57118 The Enforcement Directorate alleges the respondent received and retained 285 Bitcoins from an alleged Ponzi scheme promoter as beneficial owner, failed to surrender the assets, concealed wallet addresses and transaction records, and executed below market transfers to a family member to disguise the origin of the proceeds; a chargesheet has been filed before a special PMLA court naming the respondent and another businessman. en-us Fri, 26 Sep 2025 23:16:02 +0530 Fri, 26 Sep 2025 23:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57118 The Enforcement Directorate alleges the respondent received and retained 285 Bitcoins from an alleged Ponzi scheme promoter as beneficial owner, failed to surrender the assets, concealed wallet addresses and transaction records, and executed below market transfers to a family member to disguise the origin of the proceeds; a chargesheet has been filed before a special PMLA court naming the respondent and another businessman. News - Fri, 26 Sep 2025 23:16:02 +0530 https://www.taxtmi.com/news?id=57118