Amidi never submitted the required program notification. The Treasury issued the penalty in July and announced it on Wednesday. It describes Noematrix …
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Tag:
Unreported
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Regulation
India Sends Section 148A Notices to Crypto Traders for Unreported Crypto Income
by shayaanby shayaanIndia’s tax authorities are now cracking down on crypto traders. The Income Tax Department has begun sending Section 148A notices for FY …
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Regulation
India Issues Tax Notices to Crypto Traders Over Unreported Activity From Earlier Years
by shayaanby shayaanIndia is intensifying scrutiny of cryptocurrency activity as tax authorities flag system-estimated income that may not reflect actual profits, issuing reassessment notices …
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Regulation
Indian Government Slaps 70% Taxes on Unreported Crypto Gains in New Amendment
by shayaanby shayaanCrypto traders in India could end up shelling out significant tax penalties if they don’t report their gains in a timely fashion. …