The Eclipse Foundation, an international non-profit that hosts hundreds of open-source software projects, and Germany’s automotive industry association, VDA, say they have expanded an industry ...
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Tax analysts say that the underreporting or non-disclosure of crypto assets carries risk, especially at a time when tax authorities are closely tracking crypto activities. The Central Board of Direct ...
Parallelly, the Central Board of Direct Taxes (CBDT) has intensified scrutiny of crypto transactions. Intensified scrutiny of crypto transactions, the Enforcement Directorate (ED) has attached Rs ...
Tax authorities detected Rs 888.82 crore of undisclosed income from transactions relating to virtual digital assets (VDAs) during search and seizure operations. Besides, the Enforcement Directorate ...
The Enforcement Directorate has attached proceeds of crime worth ₹4,189.89 crore in crypto-related cases under the anti-money laundering law and declared one accused as a Fugitive Economic Offender ...
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 4,189.89 crore in crypto-linked money laundering cases and has declared one accused a fugitive economic offender, Parliament ...
Over 44,000 communications have been sent to taxpayers for not disclosing crypto transactions in the Income Tax Returns, Minister of State in the Finance Ministry Pankaj Chaudhary told Lok Sabha on ...
The Enforcement Directorate has attached the proceeds of crime worth ₹4,189.89 crore in crypto-related cases under the anti-money laundering law and declared one accused as a Fugitive Economic ...
New Delhi: The Enforcement Directorate has attached proceeds of crime worth Rs 4,189.89 crore in crypto-related cases under the anti-money laundering law and declared one accused as a Fugitive ...
Mr Chaudhary also disclosed that CBDT has detected ₹888.82 crore in undisclosed income from VDA transactions during search and seizure operations by the income tax department. "As part of its ...
Managing sensitive business documents online presents serious challenges, especially when using PDF editors. Many companies unknowingly expose themselves to malware, phishing, or insecure platforms ...