<p>Chartered Accountants India | Cryptocurrency Taxation | NRI Taxation | USDT Arbitrage | UAE Company Incorporation | Outsource Accounting Services | 2025</p>
Recent ED notice to Wazirx has prompted me to write this article about Crypto Traders & Money Laundering India. The Enforcement Directorate (ED) notice to WazirX highlights the risks Cryptocurrency traders face unknowlingly violating the FEMA and PMLA (Prevention of Money Laundering Act). PMLA is…
Latest RBI Stand On Cryptocurrency / Bitcoin - June 2021 On the backdrop of a blanket ban on cryptocurrency in China, some leading Indian banks had recently sent out cautionary emails to their customers warning them against dealing with cryptocurrencies / bitcoin. Dear Customer, Greetings…
In this post I will be covering indepth analysis of HUF and how to use HUF for Tax Planning. Stay with through the end of this long article and all your questions would be answered. If you just want to see the steps for HUF…