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Ruling Party of India Accused of Money Laundering

Ruling Party of India Accused of Money Laundering

The ruling Indian political party Bharatiya Janta Party (BJP) is being accused of money laundering through Bitcoin by another, The Indian National Congress (INC) party, the largest one in the country. Congress Party claims that the BJP is converting “black money” in the Western state of Gujarat. INC spokesperson Shaktisinh Gohil stated that the accused party’s leadership was involved in a bitcoin scam which is worth between $727 million and $12.79 billion. read more