Crypto Money Laundering Racket Involving Pakistan busted in India  

A Chartered Accountant from Gurugram in India, a company secretary and two businessmen were arrested by Madhya Pradesh Police's cyber crime cell on Tuesday evening. The accused had carried out transactions worth Rs 50 crores (~$6.6 Million) in relation to a racket that involved sending money to Pakistan through cryptocurrency.

https://coingape.com/crypto-money-laundering-racket-involving-pakistan-busted-in-india/