https://www.taxtmi.com/news?id=70690 Enforcement action targeted an Ahmedabad call centre that coerced foreign victims into gift card and digital payments, converted proceeds into cryptocurrency via online platforms with assistance from foreign nationals, and laundered most funds through cash, crypto and informal channels; investigators seized cryptocurrency (~USD12,000), unaccounted cash (Rs13.5 lakh), documents and devices, froze 31 bank accounts and a locker, and transferred seized crypto to an agency wallet for investigation. en-us Mon, 09 Feb 2026 20:01:03 +0530 Mon, 09 Feb 2026 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70690 Enforcement action targeted an Ahmedabad call centre that coerced foreign victims into gift card and digital payments, converted proceeds into cryptocurrency via online platforms with assistance from foreign nationals, and laundered most funds through cash, crypto and informal channels; investigators seized cryptocurrency (~USD12,000), unaccounted cash (Rs13.5 lakh), documents and devices, froze 31 bank accounts and a locker, and transferred seized crypto to an agency wallet for investigation. News - Mon, 09 Feb 2026 20:01:03 +0530 https://www.taxtmi.com/news?id=70690