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If You Can Tax It, You Can Regulate It: Supreme Court Tells Government on Cryptocurrency

In a strong oral observation, the Supreme Court of India has urged the Central Government to consider formulating a clear regulatory framework for cryptocurrencies. While hearing Shailesh Babulal...

Cryptocurrency - Supreme Court crypto - Crypto legal status - taxscan
Adwaid M S

Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ Citing Evidence of Inducing Investors in Ruby Coin Crypto Fraud [Read Order]

In a recent ruling, the Allahabad High Court, Lucknow Bench, dismissed a writ petition filed by Mahendra Pratap Srivastava, popularly known as "Zoom Baba," seeking to quash an FIR registered against...

Allahabad High Court - Evidence of Inducing Investors - Coin Crypto - taxscan
Kavi Priya

Uttarakhand HC rejects Bail Plea of Dark Web Drug Trafficking accused in Money Laundering Case [Read Order]

The Uttarakhand High Court, on January 7, 2025, dismissed the bail application of Banmeet Singh, who faces charges of money laundering and drug trafficking under the Prevention of Money Laundering...

https://www.taxscan.in/wp-content/uploads/2025/01/Uttarakhand-HC-Bail-Plea-Dark-Web-Drug-Trafficking-Money-Laundering-Case-taxscan.jpg
Manu Sharma

Auditing Cryptocurrency? know the basics and How to Report It

Cryptocurrencies, often called virtual digital assets ( VDAs ), are intangible tokens recorded on distributed ledger technology like blockchain. These tokens enable transactions to offer access to...

Auditing Cryptocurrency - Know the Basics of Auditing Cryptocurrency - Auditing - site image
Kavi Priya

No Freezing of Bank Accounts beyond alleged Amount involved in Financial Frauds: Madras HC [Read Order]

The Madras High Court has ruled that bank accounts cannot be freezed beyond the alleged amount involved in the financial frauds. Dr. Justice G Jayachandran observed that “Under the guise of...

Madras High Court - Madras HC - Freezing of Bank Accounts - Financial Frauds - alleged Amount - taxscan
Navasree A.M

CBI launches Operation Chakra-II against Organized Financial Cyber-Crimes

In an ongoing battle against transnational organized cybercrime networks, the Central Bureau of Investigation (CBI) has initiated "Operation Chakra-II". This operation aims to thwart and dismantle...

CBI - Operation Chakra-II - Organized Financial Cyber-Crimes - Cybercrime - Financial Crimes - TAXSCAN
Manu Sharma

India’s G-20 Presidency called for Framework for Handling Issues Relating to Crypto-assets, says Union Finance Minister

The Union Minister of Finance Smt. Nirmala Sitharaman, during the Inaugural speech at Global Fintech Fest (GFF) held in Mumbai on 5th September 2023 said that India's G-20 presidency called for the...

India-G-20- Presidency - Framework - Handling - Relating - Crypto-assets-Union- Finance- Minister-TAXSCAN
Navasree A.M

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