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by: xpoolPosted on: October 13, 2025

India Investigates Over 400 Binance Traders for Crypto Tax Evasion

Indian tax authorities are scrutinizing over 400 Binance traders for suspected crypto tax evasion. These investigations involve analysis of trading data from 2022-2025, aiming to uncover undeclared cryptocurrency profits. The probe is particularly focused on individuals who made substantial gains through their Binance activity.

Related posts:

  1. India Cracks Down on Crypto Tax Evasion in Enforcement Drive
  2. Indian Cryptocurrency Exchanges Under Investigation for Misusing Client Funds
  3. India Investigates Over 400 Binance Traders for Crypto Tax Evasion
  4. India Cracks Down on Crypto Taxation with Probe of Binance Users
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