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Taxation and Statutory Compliances

The Indian government is indeed taking a tough stance on tax evasion related to cryptocurrency trades.

sudheendra@intellexconsulting.comOctober 14, 2025
The Indian government is indeed taking a tough stance on tax evasion related to cryptocurrency trades. Over 400 high-net-worth individuals are being scrutinized for allegedly hiding their crypto profits on Binance, with the tax authorities seeking to recover evaded taxes, penalties, and interest. Key Points: Tax Evasion Amount: The tax evasion probe revealed nearly $97...
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Invitation for Guest Bloggers & Authors!

Invitation for Guest Bloggers & Authors!

sudheendra@intellexconsulting.comOctober 14, 2025
Invitation for Guest Bloggers & Authors! We are inviting passionate bloggers, writers, and industry experts to contribute insightful and engaging articles to our fast growing network of blogs: www.CreditMoneyFinance.com : Covering topics on Indian and Global Economics and Finance News, Corporate and Personal Finance, Banking, Investments, Loans, and Money Management etc www.StartupIndia.Club : Focused on Startups,...
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The last date to file the DIR-3 KYC form for the financial year 2024-25 was September 30, 2025.

The last date to file the DIR-3 KYC form for the financial year 2024-25 was September 30, 2025.

sudheendra@intellexconsulting.comSeptember 27, 2025
The last date to file the DIR-3 KYC form for the financial year 2024-25 was September 30, 2025. If you missed this deadline, your Director Identification Number (DIN) will be deactivated, and you will need to file the DIR-3 KYC form along with a late fee of ₹5,000 to reactivate it. 2. Initial DIN Application:...
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