One of the biggest frauds in the indian internet sector, is how ntro, raw, cbi are hysterically making fake black money allegations against the domain investor if she orders any low value item on COD because she cannot access her amazon business account.
There are millions of people in India with far more cash compared to the domain investor, who has withdrawn some money from the bank for daily expenses, yet ntro, raw, cbi do not harass these cash rich people.
For example, a TV channel was showing multiple dance bars in delhi where people were not wearing masks, the patrons were showering cash on the dancers, which is all black money in april 2021. Ntro, raw, cbi do not track the cash showering dance bar patrons, only the domain investor is hounded since 2010