Cov tub ceev xwm sau se hauv Mumbai tshaj tawm rau hnub Friday tias lawv tau tshawb pom kev zam se los ntawm Binance tus tswv crypto pauv WazirX.
Raws li tsab ntawv tshaj tawm los ntawm GST Mumbai East Commissionerate ntawm Mumbai Zone, "thaum tshawb xyuas cov haujlwm ua lag luam ntawm cryptocurrency pauv WazirX tau kuaj pom GST Evasion ntawm Rs 40.5 Crores. Tus Thawj Kav Tebchaws kuj tau rov qab tau Rs 49.20 Crores hauv Cov Nyiaj Ntsuab uas cuam tshuam rau [cov khoom lag luam-thiab-kev pabcuam se] evaded, paj laum thiab nplua. "
Cov nyiaj ntawd sib npaug rau ntau dua $ 6 lab. WazirX tau txais los ntawm crypto pauv Binance thaum lub Kaum Ib Hlis 2019.
Hauv nws cov lus tshaj tawm hnub Friday, tus thawj coj tau qhia tias nws tab tom tshawb nrhiav lwm yam kev sib pauv crypto ib yam.
"Cov ntaub ntawv saum toj no yog ib feem ntawm qhov tshwj xeeb tiv thaiv kev zam se, uas tso siab rau cov ntaub ntawv tseem ceeb thiab kev tshuaj xyuas cov ntaub ntawv, pib los ntawm CGST Mumbai Zone," tus thawj coj hais tias, ntxiv:
"Cov tub ceev xwm ntawm CGST Mumbai cheeb tsam tab tom tshawb nrhiav kev lag luam kev lag luam ntsig txog qhov chaw lag luam tawm tshiab xws li e-lag luam, kev ua si hauv online, Tsis-Fungible Tokens los txheeb xyuas cov cheeb tsam ntawm kev zam se. Lub tuam tsev CGST yuav npog tag nrho cov kev sib pauv cryptocurrency poob hauv thaj tsam Mumbai thiab tseem yuav ua kom lub zog no ntxiv rau hnub tom ntej. "
Cov kev txav mus los yog qhov tseem ceeb, muab qhov dav dav ntawm cov txheej txheem kev tswj hwm tseem tsis tau daws teeb meem rau crypto hauv Is Nrias teb niaj hnub no. Raws li tsab ntawv ceeb toom los ntawm Lub Sijhawm Kev Lag Luam, lwm qhov kev sib pauv tau raug tshawb nrhiav thiab kev tshawb nrhiav hauv lub teeb ntawm WazirX kev tshawb nrhiav.
Raws li tsab ntawv ceeb toom, Tus Thawj Coj General ntawm GST Intelligence - lub koom haum tub ceev xwm nyob rau hauv Ministry of Finance - kuj koom nrog hauv kev tshawb nrhiav.
Ntawm cov kev sib pauv npe hauv daim ntawv tshaj tawm yog CoinDCX, Unocoin, Coinswitch Kuber thiab BuyUcoin, raws li Times qhia. Raws li CoinDesk, kev tshawb nrhiav tau tshwm sim rau hnub Saturday.
CoinDesk tau tshaj tawm tias, raws li WazirX: "Muaj qhov tsis meej pem hauv kev txhais ntawm ib qho ntawm cov khoom uas ua rau muaj qhov sib txawv ntawm GST them. Txawm li cas los xij, peb yeem them nyiaj GST ntxiv txhawm rau txhawm rau koom tes thiab ua raws. Muaj thiab tsis muaj lub hom phiaj los zam se. "
Tau qhov twg los: https://www.theblockcrypto.com/linked/128879/binance-owned-exchange-wazirx-targeted-by-indias-government-for-alleged-tax-evasion?utm_source=rss&utm_medium=rss