https://www.taxtmi.com/news?id=66132 The agency alleges operators of an online platform collected investor funds through crypto wallets on Binance and personal bank accounts, layered those funds via accounts of family members and associates, and used proceeds to buy immovable property in relatives' names; investigators conducted searches and seized cash, digital devices and documents and froze bank accounts under anti money laundering provisions. en-us Tue, 30 Dec 2025 20:16:03 +0530 Tue, 30 Dec 2025 20:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66132 The agency alleges operators of an online platform collected investor funds through crypto wallets on Binance and personal bank accounts, layered those funds via accounts of family members and associates, and used proceeds to buy immovable property in relatives' names; investigators conducted searches and seized cash, digital devices and documents and froze bank accounts under anti money laundering provisions. News - Tue, 30 Dec 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=66132