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Posts tagged as “income tax”

Is India’s Income Tax Department Tracking your Cryptocurrency Transactions?

The RTI raised asking the question in March was forwarded twice before being rejected by the Income tax Investigations Department. On March 22, I created an RTI query addressed to the Central Board of Direct Taxes (CBDT) asking them two questions: Please tell us if the tax department is using any tools to track cryptocurrency transactions in India. If yes, what are they. Please tell us how does a trader…