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RBI says crypto is just code, not currency. Know crypto tax rules, PMLA risks, ED powers, and legal consequences before investing in India.
Supreme Court flags constitutional concerns over ED’s power to freeze property under PMLA for 180 days without judicial oversight, seeks Centre’s response.
India is cracking down on crypto non-compliance. Learn the latest rules on crypto tax under Section 115BBH, TDS on transactions, FEMA restrictions on foreign crypto holdings, Blac…
India cracks down on crypto fraud as ED attaches ₹4,190 crore and CBDT uncovers ₹888 crore undisclosed VDA income. Govt brings crypto under PMLA for stricter oversight.
ED is preparing a chargesheet against Ocean Seven Buildtech MD Swaraj Singh Yadav in a ₹222 crore PMAY fraud involving resale scams, fund diversion, and money laundering.