KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
Paypal Payments Private Limited vs Financial Intelligence Unit India & ... on 24 July, 2023
Author
several persons/entities were involved in hawala transactions through
bogus RTGS and cryptocurrencies. It was contended that pursuant to
the said search and seizure operation
