India’s tax drive has unearthed significant hidden assets, including ₹29,208 crore in unreported foreign holdings. This crackdown on tax evasion follows increased disclosures of overseas assets by taxpayers […]
Invest in Cryptocurrencies Safely in India: A Beginner’s Guide
Want to dive into the world of cryptocurrency investing but unsure where to start? This step-by-step guide provides you with essential information and strategies specifically tailored for Indian […]
Indian Court Rejects Bail for Suspect in $228 Million Cryptocurrency Fraud
The Himachal Pradesh High Court has denied bail to Abhishek Sharma, an alleged suspect involved in a major cryptocurrency fraud case that defrauded over 80,000 investors in India […]
India Turns to Youth as Countermeasure Against Cryptocurrency Fraud Networks
Indian authorities are taking a proactive approach to combat cryptocurrency fraud by targeting young individuals actively involved in money laundering schemes. Investigations reveal that youth are being utilized […]
Indian Youth Used as Money Laundering Mules in Crypto Schemes
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 […]