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  1. Enthusiast

    Any implications on Fraud/ Income tax/ Laundering type

    I am involved in a part time job in which i receive around 1 lakh in a day from multiple sources through IMPS/UPI in one of my bank account and then i will buy USDT (multiple orders) in Binance and withdraw them according to the instructions of the team. So, In a day 1.02 lakh getting credited...
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