
CBDT probes ‘evasion’ via crypto investments
Crypto Crackdown: Are Indian Investors Finally Under the Taxman’s Microscope? The digital gold rush that gripped India, sending many racing to dive into the world ...

Crypto investments under scanner: CBDT launches probe into unaccounted income; high-risk investors in VDA may face scrutiny
The CBDT has initiated a probe into potential tax evasion and money laundering through virtual digital asset investments. Discrepancies between ITR filings and TDS data ...