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Reuters
January 11, 2018
The nation's largest cryptocurrency exchanges like Coinone and Bithumb were raided by police and tax agencies this week for alleged tax evasion.


BusinessToday.in
December 19, 2017
Bitcoin's blistering bull run, and all the worries that come with it becoming the biggest asset bubble ever, has finally galvanised the Income Tax Department into taking action.


www.businesstoday.in
New Delhi, December 14, 2017
Watch BusinessToday.in Editor Rajeev Dubey's analysis of today's top stories on The Good, The Bad, and The Ugly. Top stories are: Income Department's raid at nine bitcoin exchanges, the changing job scene in India and the rising crude prices globally is something India should worry about


BusinessToday.in
December 14, 2017
Bitcoin, a virtual currency, is not regulated in the country and its circulation has been a cause of concern among central bankers all over the world. The RBI says bitcoins are a commodity and not a currency and need to be regulated accordingly. 


Rajeev Dubey
December 13, 2017
Tax sleuths conducted 'surveys' at as many as nine Bitcoin exchanges in the country. During the investigation, the I-T department looked for evidence to establish identity of investors and traders, transactions undertaken by the Bitcoin traders in India.


BusinessToday.in
New Delhi, December 14, 2017
The I-T department has claimed the surveys were conducted under Section 133A of the India Tax Act at nine bitcoin exchanges in Delhi, Bengaluru, Hyderabad, Kochi and Gurugram by various teams headed by the I-T Department's Bengaluru wing.


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