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INDIA ISSUES 44,000+ CRYPTO TAX NOTICES
CBDT has uncovered ₹888 crore ($104M) in hidden crypto income and is cracking down hard.
How they caught traders:
The 1% TDS on every exchange trade was never just a tax, it was a data collection tool. They simply matched your exchange records vs your ITR filing.
What you risk:
▸ 30% flat tax on gains
▸ Zero loss set-off
▸ Penalty up to 200% of tax evaded
▸ PMLA prosecution, 29 already arrested
If you're an Indian crypto trader, your trades are NOT invisible to the government.
File correctly. File now.