/Bitcoin Investigation: Income Tax Passes Details Of Suspicious Accounts To ED

Bitcoin Investigation: Income Tax Passes Details Of Suspicious Accounts To ED



In an update on its investigation of tax fraud through Bitcoin trading, the Income Tax department has now marked a number of accounts and has handed over the same to the Enforcement Directorate (ED) for further investigation. “The Income Tax department sent notices to Bitcoin users who were …

Source: Bitcoin Investigation: Income Tax Passes Details Of Suspicious Accounts To ED