MarketsIn India: The accused in the Volwari Sharif case...

In India: The accused in the Volwari Sharif case used to receive money in cryptocurrency from Qatar


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Investigations revealed that the accused in the case Phulwari Sharif The terrorist in the Indian state of Bihar used to receive money in the form of cryptocurrency from Qatar.

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Also Read: In India: No Tax Exemption Plan for Cryptocurrency Transactions!

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where . was arrested Marguv Ahmad Danish (26 years old) from Fulwari Sharif on July 15.

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On charges of operating two groups on WhatsApp: “Direct Jihad” and “Ghazwat Al-Hind” for spreading anti-Indian views.

He is believed to be the group manager and is associated with many other outside groups. The National Investigation Agency has taken over the follow-up to the case.

On the other hand, according to a police officer close to the investigation, it is alleged that Danish Receive money in the form of cryptocurrency from an organization Alfalhiheadquartered in Qatar.

He is also alleged to have been in contact with a Pakistani national named Faizan Faizanand a fundamentalist group based in Pakistan called Nice Animation Tehriq-e-Labbaiq.

In India: The accused in the Volwari Sharif case used to receive money in cryptocurrency from Qatar!

Also Read: Learn about the Regulatory Implications of Crypto Transaction Tax in India

In turn, the investigators claimed, that messages disrespecting the flag and national symbol were exchanged on the group (Ghazwat al-Hind).

It is worth noting that the terrorist unit was arrested by Bihar Police on 14 July, after arresting three people. This is due to their alleged links with the extremist Indian Popular Front organization, and their plans to engage in “anti-Indian” activities.

Among those arrested was a retired police officer named Muhammad Jalaluddin Mohammad Jallauddinwas arrested in addition to Athar Parvez On July 13, in Volwari Sharif district of Patna city.

Officials have claimed that Athar and JalaluddinThey were teaching the locals how to use knives and swords and inciting them to sectarian violence.

Finally, the Enforcement Directorate is also investigating the case, and will interrogate the detained suspects to track the money they are dealing with, and whether the “proceeds of crime” resulted from money laundering.

Source: Crypto Arabia

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I am a news writer at 24Happenings, where I help promote and write about events that matter to young professionals. I have worked in media for over a decade, most recently as an anchor in a small town in upstate New York. In my spare time, I like to read, cook simple meals, and watch DirecTV originals.


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