Bitcoin Exchange Raid India

The Indian Income Tax Department has raided bitcoin exchanges across the country seeking to identify crytocurrency traders. The raid was conducted because of alleged.

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Dec 13, 2017. The Income Tax Department has come down heavily on major Bitcoin exchanges in India. According to PTI, various officials of the department under the command of the Bengaluru investigation wing visited the premises of nine exchanges in the country across Delhi, Bengaluru, Hyderabad, Kochi, and.

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Bitcoin Exchange Raid IndiaIndia's Tax Department Collects User Data at Multiple Bitcoin. – Dec 14, 2017. India's Tax Department Collects User Data at Multiple Bitcoin Exchanges. NEWS. The Indian Income Tax Department has visited bitcoin exchanges across the country seeking to identify users. Edit: This article was amended to reflect that the department visits were surveys, not raids as previously stated.

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Dec 13, 2017. Tax investigators raid the offices of nine bitcoin exchanges across India, including in Delhi, Bengaluru, Hyderabad, Kochi and Gurugram.

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Dec 20, 2017. Tax sleuths conducted 'surveys' at as many as nine Bitcoin exchanges in the country. During the investigation, the I-T department looked for evidence to establish identity of investors and traders, transactions undertaken by the Bitcoin traders in India.

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Bitcoin News: Tax Investigators Raid Bitcoin Exchanges Across India

Dec 14, 2017. For the first time in India, Income Tax Dept. carried out mass raids across 9 bitcoin exchanges, with the sole aim of investigating possible tax evasion.

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Bitcoin News – Investigators from the Income Tax Department of India has conducted onsite searches at the offices of the country's top nine bitcoin exchanges on.

On Wednesday the Income Tax department conducted a series of raids on Bitcoin exchanges around the country. Raids were conducted at Delhi, Bengaluru.

Tax investigators raid the offices of nine bitcoin exchanges across India, including in Delhi, Bengaluru, Hyderabad, Kochi and Gurugram.