DDIT/ADIT(Inv.), 2(1), Ahmadabad in respect of Transaction in
Crypto currency. As per information received it is seen that the
assessee had made ... transactions in crypto currency during
various Financial Years, the details of the same is as under
also accused of
facilitating the transfer of terror funds by sharing crypto-
currency wallet details, converting the received funds into cash
and handing it over ... shared
crypto accounts of his friends and himself to accused No.2 for
further got deposited terror funds/crypto-currencies into the
said account wallets
company in question. They were
engaged in promotion of crypto currency as per the direction
Page 2 of 16
Signature Not Verified
Digitally Signed
Signed ... extent of promotion of the scope of
investment in crypto-currency and nothing beyond the same.
iii. The allegations made under Sections
company in question. They were
engaged in promotion of crypto currency as per the direction
Page 2 of 16
Signature Not Verified
Digitally Signed
Signed ... extent of promotion of the scope of
investment in crypto-currency and nothing beyond the same.
iii. The allegations made under Sections
company in question. They were
engaged in promotion of crypto currency as per the direction
Page 2 of 16
Signature Not Verified
Digitally Signed
Signed ... extent of promotion of the scope of
investment in crypto-currency and nothing beyond the same.
iii. The allegations made under Sections
company in question. They were
engaged in promotion of crypto currency as per the direction
Page 2 of 16
Signature Not Verified
Digitally Signed
Signed ... extent of promotion of the scope of
investment in crypto-currency and nothing beyond the same.
iii. The allegations made under Sections
members of the Ruia
family through multiple mule accounts and crypto currency wallets. It
was further alleged that the racket was operational since ... petitioner was instrumental in converting the proceeds of crime into
crypto currency and transferring the same to countries like Saudi
Arabia, Dubai, etc. to various
transaction which is the subject matter of the complaint
pertains to crypto currency.
7. By the present Petition, the request made by the
Petitioner ... issue relating to the
legality of transaction pertaining to crypto currency.
9. Mr. Shirish Hirey, learned Chief Public Prosecutor,
submits that crypto currency/dealing with
account with the broker and
contract notes. The assessee furnished his crypto currency transaction statement
but did not furnish any evidences with regard ... currency, all the amounts had been
deposited to the crypto exchange for purchase of crypto currency from the amount
available in the assessee
parcel bearing no.
ET586713424IN?
Ans: No.
19
Q5) Do you hold crypto currency? If yes, give details.
Ans: No.
Q6) Do you know the person ... know the mobile
number of Aditya.
Q6) Do you hold crypto currency? If yes, give details
Ans.: I hold crypto currency and the details
