Cryptocurrency Tax Advisor | CA in Mumbai | Chartered Accountant

2024 (147)

<p>Chartered Accountants India | Cryptocurrency Taxation | NRI Taxation | USDT Arbitrage | UAE Company Incorporation | Outsource Accounting Services | 2024</p>

2022 India Cryptocurrency scam of 500 crores

Recently, In New Delhi, a group of investors were scammed into one of the largest 2022 India Cryptocurrency scam with a whopping sum of 500 crores rupees. All this was done on the promise of 200 percent returns on their investments. 

Aside from promising a 200 percent annual return on investment, these accused also promised their investors a 5-20 percent monthly returns, that were to be credited to the investors' bank accounts on the 5th, 15th, or 25th of every month, according to the testimony of the victims.

P2P Crypto Exchanges

TDS on P2P trading | Crypto TDS | TDS Binance | 194S Crypto TDS | CA

Lets discuss about P2P Crypto Exchanges that have mushroomed a lot in especially in last couple of years. Peer-to-peer (P2P) crypto exchanges are platforms that allow crypto-market participants to trade with each other directly. This means transactions are done exclusively between the buyer and the…

Types of Income Tax Notices - 2024 India

Income Tax Notices | 142(1) Notice | 143(3) Assessment | 143(2) Notice | 144 Assessment | 148 Notice | 147 Assessment | Crypto CA | Coinsecure Notice | notices to cryptocurrency investors

In this article we will discuss various Types of Income Tax Notices and their meaning. We will also cover some FAQ on Income Tax Notices In this case, the Assessing Officer (AO) is of the opinion that ITR filed by the assessee is defective then…