BL
Bharat Law Team
23 Dec·4 min read
Crypto-Linked Money Laundering Under PMLA Sees ₹4,189 Crore Seized, Centre Tells Parliament
The Centre has informed Parliament that assets worth ₹4,189.89 crore have been attached in cases of crypto-linked money laundering under PMLA, alongside over 44,000 notices issued to crypto traders for non-reporting of transactions.

