Quote from: eXpl0sive on January 10, 2018, 06:18:58 AM

Quote from: Benson Samuel on December 22, 2017, 01:19:06 AM

Quote from: ensign_lee on December 20, 2017, 01:12:29 PM

Quote from: sgk on December 19, 2017, 08:58:28 AM

In today's newspaper I read that Income Tax department is going to send notices to 4-5 lakh high level traders who have traded Bitcoins at popular exchanges.
http://www.businesstoday.in/current/economy-politics/bitcoin-income-tax-notices-4-lakh-hnis-tax-evasion-cryptocurrency-digital-money-tax-fraud/story/266264.html

This comes after IT officials conducted surveys at 9 popular Bitcoin exchanges in India last week.

Let us know if anyone here receives the notice Tongue

So how many people have received tax notice from the IT dept and do we have anyone reporting here the details of it?

I happened to see one of the notices, sent to a trader. Not sure who, but I heard that this was on some traders group on whatsapp.
Noticed 28 or so questions on it, mainly regarding assets, crypto, public keys where other crypto is held, explanation of how purchased, etc.

Lots of requests on Coinsecure for audit reports and details of transactions from users themselves, so I do think this is quite widespread.

I found this on twitter:
https://twitter.com/deepunomics/status/950659536146268161

बड़ा ही लम्बा चौड़ा सवालों का पिटारा है. अगर एक एक BTC या ऐसे किसी क्रिप्टो-करेंसी इन्वेस्टर से ऐसे सवाल किया जाए तो शायद डिपार्टमेंट में कम से कम १०० नए Vacant पोस्ट का विज्ञापन जल्द ही अखबार में होगा. लेकिन, इस थ्रेड में एक सवाल बड़ा ही शानदार था : तब क्या हो अगर किसी ने क्रिप्टो करेंसी में किसी दो फाइनेंसियल इयर में होल्ड किया हुआ हो, उसके रिटर्न्स की गड़ना कैसे होगी?