Authorities in India have raised alarm bells over the exploitation of young adults for illegal financial activities known as money laundering. These individuals are unwittingly employed to transfer […]
Indian Court Denies Bail in $240 Million Crypto Fraud Case
An Indian high court has denied bail to Abhishek Sharma, accused of orchestrating a $240 million cryptocurrency scam affecting over 80,000 investors using platforms voscrow and Hypenext. This […]
Indian Court Rejects Bail in $240 Million Crypto Fraud Case
An Indian court has denied bail to Abishek Sharma, a key suspect in a $240 million cryptocurrency fraud that has affected over 80,000 investors. The case highlights the […]
Indian Court Denies Bail in $240M Crypto Fraud Case
A key suspect in a high-profile $240 million cryptocurrency fraud case has been denied bail by India’s high court. This ruling signifies a significant legal development in one […]
Indian Court Denies Bail for Suspect in $240M Crypto Fraud
An Indian high court has denied bail to an accused involved in a significant crypto investment fraud case worth approximately $240 million. Abishek Sharma, a resident of Una […]
Indian Court Denies Bail in $240M Crypto Fraud Case
A prominent Indian high court has denied bail to a suspect accused of orchestrating a $240 million cryptocurrency investment fraud. This significant ruling by the courts underscores the […]
Crypto Tax Hopes Rise as India Unveils New Income Tax Bill
India’s government has announced a major overhaul of its income tax legislation. The new version of the Income Tax Act, set to be introduced in Parliament on August […]
India Investigates Crypto Tax Evasion, Potential Market Impact Unclear
Indian tax authorities are currently probing potential tax avoidance related to cryptocurrency transactions. While the specific details remain undisclosed, this investigation focuses on ensuring compliance with existing tax […]
India Cracks Down on Crypto: CBDT Sends Notices to Millions Over Undeclared Income
India’s tax agency, the Central Board of Direct Taxes (CBDT), is launching a major investigation into individuals and businesses who haven’t reported income from virtual digital assets (VDAs) […]
India Unveils Crypto Tax Probe to Tackle Evasion
India’s tax authorities have initiated a probe into suspected crypto tax evasion, signaling the country’s serious intent in enforcing regulations surrounding digital assets. This investigation follows a surge […]
India’s Cryptocurrency Landscape: A Crossroads Between Opportunity and Uncertainty
India is emerging as a key player in the global cryptocurrency market, fueled by its young population and technological advancements. However, regulatory uncertainties and high taxation pose significant […]
India Cracks Down on Crypto Tax Evasion in Enforcement Drive
The Indian Income Tax Department has launched a new initiative to combat potential tax evasion and money laundering related to virtual digital assets (VDAs), including cryptocurrencies. The department […]
Unconfirmed Indian Tax Investigation Sparks Speculation About Crypto Regulations
Rumors of an Indian tax investigation into cryptocurrency-related tax evasion are swirling, with sources indicating that the tax department is reportedly examining these activities. However, no official statements […]
India Launches Cryptocurrency Tax Evasion Investigation
Indian tax authorities have initiated an investigation into potential tax evasion related to cryptocurrencies, according to reports by BlockBeats. This action aligns with a wider effort to enforce […]
Ex CM Vijay Rupani’s ‘Lucky Number’ Turns Unlucky in Tragic Plane Crash
Former Gujarat Chief Minister Vijay Rupani tragically passed away on June 12th. The date holds a significant meaning, as he reportedly used the number 1206 extensively across his […]