App Robinhood to Launch Cryptocurrency Trading With forex trading tool 16 Different Assets. The department is not concerned with the legality aspect. During the survey, the I-T officials recovered property and other documents which suggested that a broker had diverted Rs 30 crore profit earned from.
Bitcoin were raided in various parts of the city by the investigation wing to ascertain the source of funds and on suspicion of tax evasion following reports of large-scale encashing of crypto currencies by the. India Tax Department Seizes Undisclosed, bitcoin, assets Worth 47 Million.
In December last year, tax regulators raided the countrys top nine crypto exchanges. India is a G20 member which has adopted a stricter stance against cryptocurrency investment and use. We are also investigating whether the capital gain tax was paid on the income generated through this trade. Tax Officials Also Target Crypto Brokers. After the raids, over 500,000 notices were issued against high net worth individuals. Bitcoin owing to suspicion of tax evasion by them and ascertaining the source of funds of investors in the city on Thursday. Bitcoin to other businesses. At least eight brokers dealing. Subscribe to the, bitsonline channel for more great videos featuring industry insiders experts.
Bitcoin raid in surat