India’s Directorate General of GST Intelligence (DGGI) reportedly raided major cryptocurrency exchanges Saturday. Their offices were searched and “massive goods and services tax (GST) evasion has been detected by DGGI.”
Tax Authorities Say Cryptocurrency Exchanges Have Been Evading GST Tax
India’s Directorate General of GST Intelligence (DGGI) reportedly raided major cryptocurrency exchanges across the country Saturday. Citing official sources, ANI news agency detailed:
Around half dozen offices of cryptocurrency service providers have been searched and massive goods and services tax (GST) evasion has been detected by DGGI.
According to the sources, the authorities are investigating Coinswitch Kuber (Bitcipher Labs), Coindcx (Neblio Technologies), Buyucoin (Iblock Technologies), and Unocoin (Unocoin Technologies). The crackdown has uncovered tax evasion worth about Rs 70 crore ($9.4 million), the publication conveyed.
The raid followed the discovery of a major GST tax evasion o
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