According to @simplykashif, India has issued 44,000+ tax notices to crypto traders for unreported gains based on information shared in Parliament (source: @simplykashif). Tax search operations uncovered INR 888.82 crore of unreported income linked to crypto activity (source: @simplykashif). Authorities are using Project Insight and exchange TDS data to match crypto trades with ITR filings and flag discrepancies (source: @simplykashif). The Enforcement Directorate has seized or frozen INR 4,189.89 crore, made 29 arrests, and filed 22 cases related to crypto crimes (source: @simplykashif). Hidden or undeclared crypto can be prosecuted under the Benami Act or Black Money Act, increasing legal exposure for non-compliant holders (source: @simplykashif). Officers are receiving training in blockchain tracing, digital forensics, and cyber law at institutions including NFSU Goa, signaling strengthened on-chain enforcement capacity (source: @simplykashif).