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MCX refutes charges of exchange misuse for money laundering via ‘Sikkim route’ - Dr-Buzz4U

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MCX refutes charges of exchange misuse for money laundering via ‘Sikkim route’

Dr-tech May 18, 2022 news

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MCX refutes charges of exchange misuse for money laundering via ‘Sikkim route’

The Multi Commodity Exchange (MCX) has refuted all allegations of money laundering and tax evasion by traders registered in Sikkim, stating that the transactions concerned were done through registered PAN cards, the holders of which filed income tax returns regularly. The question of evasion of tax and money laundering does not arise because tax exemption […]