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3 Digital Asset Management Companies Under ED, I-T Lens Over Illicit Drug Deals Worth Rs28,000 Crore: Report

The enforcement directorate (ED) and the income tax (I-T) department have launched a thorough probe against three digital asset management companies

Madhya pradeshAndhra pradeshCayman islandsBritish virgin islandsFarhan ansariNarendar aryaAviti charan kumarUtkarsh umangBushan rajIndra kumarAbdullah ansar ahmed khanSahil sharmaEconomic timesHyderabad narcotics enforcement wingMutual fund returnsAnk fixed deposits

Narcotics sleuths bust Hyderabad drug ring using Crypto Exchanges WazirX, Binance, Monero for payment

The Hyderabad Narcotic Enforcement Wing has busted a gang of drug traffickers who were found operating through the dark web and arrested two 'dark web kingpins', besides six other alleged drug peddlers for illegal crypto transactions.

Madhya pradeshAndhra pradeshFarhan mohammed ansariP bushan rajSharat chandraAviti charan kumarFarhan mohdNarendra aryaCharan kumarUtkarsh umangIndra kumarAbdullah khanAbdullah ansar ahmed khanSahil sharmaIndia blockchain forumInspector of police

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