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Unaccounted Crypto Income Under I-T Lens

June 14, 2025

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The New Indian Express Thiruvananthapuram

Unaccounted income by high-risk persons through investment in cryptocurrency is under government scrutiny.

- DIPAK MONDAL @New Delhi

The tax department sources have said that it is probing evasion and laundering via cryptocurrencies during assessment years 2023-24 and 2024-25.

It is learnt from reliable sources that the tax department has recently sent e-mails to thousands of defaulting persons to review their income tax returns and update if any income on account of Virtual Digital Asset (VDA) transactions have not been properly declared.

المزيد من القصص من The New Indian Express Thiruvananthapuram

The New Indian Express Thiruvananthapuram

Trump factor leads PM to duck Malaysia trip, says Cong

THE Congress on Thursday claimed that the reason for Prime Minister Narendra Modi not travelling to Malaysia for the Asean summit was that he does not want to be cornered by US President Donald Trump.

time to read

1 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

Kohli’s twin failures, Sharma’s fifty talking points in India’s loss

IT'S hard to find context in an ODI bilateral series with no major events scheduled in that format for the next two years.

time to read

3 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

TAKE AI’S HELP FOR SPEEDY JUSTICE

EW phrases encapsulate the despair of the Indian litigant more powerfully than Sunny Deol's anguished outburst in Damini: \"Tareekh pe tareekh\" (hearing after hearing).

time to read

3 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

The New Indian Express Thiruvananthapuram

High on drugs, Indian-origin truck driver kills three in US crash; held

A 21-year-old Indian-origin truck driver, Jashanpreet Singh, who had reportedly entered the US illegally in 2022, has been arrested for causing a semi-truck crash in California's Ontario that snuffed out three lives and injured at least four other people on Tuesday.

time to read

1 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

321kg gold smuggled through 7 main routes seized in 10 months, says DRI

THE Directorate of Revenue Intelligence (DRI) has uncovered an increasingly sophisticated gold smuggling operation spanning continents. Between January and October this year, DRI intercepted and seized around 321kg of smuggled gold, valued at ₹406.35 crore.

time to read

1 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

16-yr-old sprinter breaks 37-yr-old record

AS THE crowd at Chandrasekhar Nair Stadium dispersed on Thursday, Athul T M, the new record holder in 100m Junior Boys, spotted Ram Kumar.

time to read

1 min

October 24, 2025

The New Indian Express Thiruvananthapuram

U’khand village puts cap on wedding expenses

TO curb the rising expenses and the culture of showiness at social ceremonies, the residents of Kandhar village in Uttarakhand's tribal region of Jaunsar-Bawar have passed a social bylaw limiting the gold jewellery married women can wear at weddings and family functions.

time to read

1 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

The New Indian Express Thiruvananthapuram

More girls in govt-run CBSE schools, says secy

IT is crucial that society invest more in the education of the girl child, according to the Union Secretary of Education and Literacy, Sanjay Kumar.

time to read

2 mins

October 24, 2025

The New Indian Express Thiruvananthapuram

PSG score seven, Barca hit six on a goal-filled night

PARIS Saint-Germain scored seven, Barcelona hit six and Erling Haaland struck his 24th goal of the season on an actionpacked night in the Champions League.

time to read

1 min

October 23, 2025

The New Indian Express Thiruvananthapuram

Brittas says concerned over OCI registration norms, writes to Shah

CPI(M) MP John Brittas has written to Home Minister Amit Shah expressing concerns over the recent notification under the Citizenship Act, 1955 that allows cancellation of Overseas Citizens of India (OCI) registration if the cardholder is charge-sheeted for certain offences.

time to read

1 min

October 23, 2025

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