SEBI : Analysis of cryptocurrency classification as securities under Indian law, considering SCRA, GIFT City rules, and SEBI's evolving p...
Income Tax : Indian crypto investors who thought they could dodge taxes by trading on foreign platforms like Binance are in for a rude awakenin...
Finance : Learn effective strategies to safeguard digital assets, including strong passwords, 2FA, software updates, secure storage, and pro...
Income Tax : Through tax laws on Virtual Digital Assets (VDAs) like cryptocurrencies and Non-Fungible Tokens (NFTs), India has initiated the pr...
Finance : RollerCoin platform offers an alternative way to make money without cluttering your home space, massive spending, and months of me...
Finance : CBI conducts searches across India in the GainBitcoin scam, seizing digital evidence and crypto wallets to trace misappropriated f...
Finance : CBI probes ₹350 crore cryptocurrency Ponzi schemes, recovering cash, digital assets, and evidence. Fraud involved unregulated de...
Finance : Indian government discusses VDA regulation, taxation, and global collaboration. No timeline set for guidelines; risks and innovati...
Goods and Services Tax : Details of GST evasion cases by cryptocurrency exchanges in India, including investigations and actions taken by the Government of...
Finance : Financial Intelligence Unit India issues compliance notices to 9 offshore Virtual Digital Assets Service Providers. Ministry of Fi...
Corporate Law : Allahabad High Court dismisses plea to quash FIR against Mahendra Pratap Srivastava ('Zoom Baba') in Ruby Coin crypto fraud, citin...
Income Tax : "ITAT Jodhpur rules Bitcoin gains as long-term capital gains (LTCG) and allows Section 54F deduction for AY 2021-22. Read the deta...
Income Tax : Assessee to satisfy the authority by submitting Crypto currency ledger to verify information as was submitted by him before AO in ...
Corporate Law : Tata Sons Private Limited Vs Hakunamatata Tata Founders (Delhi High Court) The plaintiff is a company incorporated in India. Thoug...
Finance : Grant of bail was refused as applicant did not return the amounts due to the complainants and there was a breach of trust and fait...
Goods and Services Tax : Explore key changes in CGST (Amendment) Bill 2023, focusing on taxability of casinos, horse racing, and online gaming. Understand ...
Corporate Law : Central Government hereby notifies that the following activities when carried out for or on behalf of another natural or legal per...
Income Tax : Notification No. 75/2022- (Income-tax) | Dated: 30th June, 2022– CBDT specifies a token which qualifies to be a virtual digi...
Income Tax : Central Government hereby notifies following virtual digital assets which shall be excluded from the definition of virtual digital...
Income Tax : Amendment of Income Tax rule 31A and insertion of Form No. 26QF (Quarterly statement of tax deposited in relation to transfer of v...
Analysis of cryptocurrency classification as securities under Indian law, considering SCRA, GIFT City rules, and SEBI’s evolving position on crypto-assets.
Indian crypto investors who thought they could dodge taxes by trading on foreign platforms like Binance are in for a rude awakening. The Income Tax department is now tightening the screws, ensuring that the 1% tax deducted at source (TDS) on crypto transactions—introduced in July 2022—is being properly paid.
Learn effective strategies to safeguard digital assets, including strong passwords, 2FA, software updates, secure storage, and proactive cybersecurity practices.
Through tax laws on Virtual Digital Assets (VDAs) like cryptocurrencies and Non-Fungible Tokens (NFTs), India has initiated the process of regulating digital assets. Nevertheless, it is not yet evident how digital commodities, virtual properties, and incomes from economic activities based in the metaverse would be taxed.
Allahabad High Court dismisses plea to quash FIR against Mahendra Pratap Srivastava (‘Zoom Baba’) in Ruby Coin crypto fraud, citing evidence.
RollerCoin platform offers an alternative way to make money without cluttering your home space, massive spending, and months of meticulous study.
Explore cryptocurrency taxation in India, including tax rates, GST ambiguities, compliance issues, and the need for a clear regulatory framework for digital assets.
CBI conducts searches across India in the GainBitcoin scam, seizing digital evidence and crypto wallets to trace misappropriated funds and identify accused parties.
The Finance Bill 2025 proposes mandatory reporting of crypto-asset transactions, effective from April 2026, with penalties for inaccuracies.
Finance Bill 2025 mandates reporting entities to furnish prescribed information on crypto-asset transactions as part of India’s compliance with global tax frameworks.
