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UNACCOUNTED CRYPTO TRANSACTIONS
Explained: CBDT targets unaccounted income invested in cryptoThe aim is to curb tax evasion and the laundering of unaccounted funds. The CBDT has identified some "high-risk persons" who are investing ...14 Jun, 2025, 01.01 PM IST- Unaccounted income invested in virtual digital assets on CBDT radarSuch entities and individuals which are engaged in Virtual Digital Asset (VDA) transactions and have failed to comply with the Income-tax A...13 Jun, 2025, 11.59 PM IST
- Unaccounted income invested in Virtual Digital Assets on CBDT radarThe CBDT is actively investigating tax evasion and money laundering related to cryptocurrency investments by high-risk individuals. Many in...13 Jun, 2025, 11.25 PM IST
- Crypto income on I-T radar; department sends emails to individualsThe Income Tax Department is contacting people about crypto taxes. Many individuals did crypto transactions but did not report the income. ...13 Jun, 2025, 10.07 PM IST
- Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seizedIncome Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and j...26 Dec, 2024, 05.00 AM IST
- G20 leaders decide on swift implementation of crypto reporting frameworkThe G-20 leaders have agreed on the swift implementation of a reporting framework for crypto assets to prevent tax evasion. The framework, ...10 Sep, 2023, 10.15 AM IST
- India to bat for info sharing on property, digital assets at G20"One proposal India will be pitching is expanding the scope and of information sharing under CRS with other assets beyond financial account...22 Feb, 2023, 12.24 AM IST
- View: High taxes for Crypto helped India dodge the bulletMany a social media influencer was being paid heavily for peddling crypto in India and FOMO (fear of missing out) was created that India wo...05 Jan, 2023, 12.27 AM IST
- Dubai homes built on cryptocurrencies a legal trapWith the Reserve Bank of India (RBI) imposing a shadow ban on cryptos and the finance ministry almost taxing the asset to death, many high ...06 Oct, 2022, 09.27 AM IST
- Dubai homes built on cryptos a legal trapWith the Reserve Bank of India (RBI) imposing a shadow ban on cryptos and the finance ministry almost taxing the asset to death, many high ...06 Oct, 2022, 08.45 AM IST
- Top cryptocurrencies to invest in 2022A look at the cryptocurrencies to buy or invest in 2022.19 May, 2022, 10.17 AM IST
- Unaccounted crypto transactions of 700 investors under I-T scannerInterestingly, apart from high net-worth individuals , non-resident Indians and startups, the list also includes students and housewives wh...15 Mar, 2022, 04.42 PM IST
- Unaccounted crypto transactions of 700 users under IT scannerIncome tax officials said most of these cases involved users who have either skipped mention of crypto gains in tax returns or haven’t file...15 Mar, 2022, 06.00 AM IST
- Crypto tax will help I-T measure 'depth' of market; does not bestow legality to trade: CBDT Chief"The department does not sit in judgement over the legality of any transaction. The income-tax department and the income-tax Act only looks...02 Feb, 2022, 03.44 PM IST
- Budget 2022: Did FM just make cryptocurrencies legal by taxing them?An income earned from both - legal or illegal activities – can be taxed under Income Tax Act, according to experts01 Feb, 2022, 05.24 PM IST
- View: For the crypto crowd, the going is getting a lot tougherLast Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.13 Jun, 2021, 11.33 PM IST
- Cryptocurrency hedge funds sprout in India unfazed by regulatory cloudCrypto currencies are not legal tender in the country.01 Mar, 2018, 10.27 AM IST
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