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印度財政部稱執法局已在加密案件中查扣約 418.989 億盧比資產,一名嫌疑人被認定為經濟逃犯。

2025-12-09 09:44:51

ChainCatcher 消息,印度財政部在議會書面答復中表示,印度執法局 ED 依據反洗錢法在多起加密相關案件中已查扣、凍結或扣押涉案資產合計約 418.989 億盧比,並已逮捕 29 人、提起 22 份起訴書,其中一名嫌疑人被正式認定為"經濟逃犯"。

同時,印度中央直接稅委員會 CBDT 在針對虛擬數字資產 VDA 的搜查與扣押行動中,已查出約 88.882 億盧比未申報收入,並向 4 萬 4057 名在所得稅申報表中未填寫 VDA 信息的納稅人發出通知。財政部稱,加密資產在印度目前仍屬未監管狀態,政府正推進能力建設以強化對 VDA 交易的監測與調查,並強調加密資產具有跨境屬性,任何有效監管框架都需要在風險評估、分類標準等方面開展廣泛的國際協作。

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