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Raids on cryptocurrency trading offices in India after WazirX BIG tax fraud
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The New Year has not been good for cryptocurrency exchange companies in India. After the DGGI raided the offices of WazirX and imposed a massive fine for their tax frauds, offices of other major cryptocurrency services are being raided by the Directorate General of GST Intelligence. In a recent update from an ANI report, a mega tax evasion was detected by the DGGI.
On December 31, WazirX was slapped with a massive tax fraud fine of ₹40 crores. The cryptocurrency exchange company was found to
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