{"id":47223,"date":"2022-01-03T13:45:48","date_gmt":"2022-01-03T04:45:48","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=47223"},"modified":"2022-01-03T13:45:48","modified_gmt":"2022-01-03T04:45:48","slug":"%e3%82%a4%e3%83%b3%e3%83%89%e3%81%ae%e8%a6%8f%e5%88%b6%e5%bd%93%e5%b1%80%e3%81%8c%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%80wazirx%e3%81%8c%e8%84%b1%e7%a8%8e%e3%81%a7dggi%e3%81%ab","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=47223","title":{"rendered":"\u30a4\u30f3\u30c9\u306e\u898f\u5236\u5f53\u5c40\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240WazirX\u304c\u8131\u7a0e\u3067DGGI\u306b\u3088\u308b\u5bb6\u5b85\u635c\u67fb"},"content":{"rendered":"<h2>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240WazirX\u306b\u5bfe\u3057\u3066\u8131\u7a0e\u5bb9\u7591\u3067\u5bb6\u5b85\u635c\u67fb<\/h2>\n<p>2022\u5e741\u67081\u65e5\uff08\u571f\u66dc\u65e5\uff09\u3001<a href=\"http:\/\/dggi.gov.in\/\" rel=\"noopener noreferrer\" target=\"_blank\">DGGI<\/a>\uff08Directorate General of Goods and Services Tax Intelligence=\u7269\u54c1\u30b5\u30fc\u30d3\u30b9\u7a0e\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u7dcf\u5c40\uff09\u304c\u3001\u8907\u6570\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u5f79\u54e1\u306b\u5bfe\u3057\u3066\u8131\u7a0e\u306e\u7591\u3044\u3067\u635c\u67fb\u3092\u59cb\u3081\u3066\u3044\u308b\u4e8b\u304c<a href=\"https:\/\/www.pib.gov.in\/PressReleseDetailm.aspx?PRID=1786693\" rel=\"noopener noreferrer\" target=\"_blank\">\u660e\u3089\u304b<\/a>\u306b\u306a\u3063\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Officers of CGST Mumbai East comm&#39;te have detected GST Evasion of Rs 40.5 Cr. on commission of Wazir X Crypto Currency &amp; recovered Rs 49.2 Cr. in cash as GST, interest &amp; Penalty today on 30.12.2021 from Zanmai Labs Pvt. Ltd. <a href=\"https:\/\/twitter.com\/nsitharamanoffc?ref_src=twsrc%5Etfw\">@nsitharamanoffc<\/a> <a href=\"https:\/\/twitter.com\/mppchaudhary?ref_src=twsrc%5Etfw\">@mppchaudhary<\/a> <a href=\"https:\/\/twitter.com\/cbic_india?ref_src=twsrc%5Etfw\">@cbic_india<\/a> <a href=\"https:\/\/twitter.com\/PIBMumbai?ref_src=twsrc%5Etfw\">@PIBMumbai<\/a><\/p>\n<p>&mdash; CGST Mumbai Zone (@cgstmumbaizone) <a href=\"https:\/\/twitter.com\/cgstmumbaizone\/status\/1476609549045944322?ref_src=twsrc%5Etfw\">December 30, 2021<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1b<br \/>\n\u4eee\u60f3\u901a\u8ca8\u4ea4\u63dbWazirX\u306e\u5f8c\u3001\u5168\u56fd\u306e\u4e3b\u8981\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u30aa\u30d5\u30a3\u30b9\u304cGST\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u8077\u54e1\u306e\u7dcf\u5c40\u306b\u3088\u3063\u3066\u5275\u4f5c\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u5927\u898f\u6a21\u8131\u7a0e\u304cDGGI\u306b\u3088\u3063\u3066\u691c\u51fa\u3055\u308c\u307e\u3057\u305f\u3002\u8a73\u7d30\u304c\u5f85\u305f\u308c\u308b\u3002<\/span><\/span><\/div>\n<p>\u30e1\u30c7\u30a3\u30a2\u306e\u5831\u9053\u306b\u3088\u308b\u3068\u3001DGGI\u306f\u30a4\u30f3\u30c9\u306e\u4eba\u6c17\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/wazirx.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">WazirX<\/a>\u306e\u4e8b\u52d9\u6240\u309240.5\u30eb\u30d4\u30fc\u306e\u672a\u6255\u3044\u3067\u5bb6\u5b85\u635c\u7d22\u3057\u3001GST\u306b\u95a2\u9023\u3057\u3066\u56de\u53ce\u3055\u308c\u305f\u73fe\u91d149.2\u30eb\u30d4\u30fc\u306f\u672c\u6765\u652f\u6255\u308f\u308c\u308b\u3079\u304d\u3067\u3042\u3063\u305f\u7a0e\u91d1\u306e\u300c\u56de\u907f\u3001\u5229\u5b50\u3001\u7f70\u91d1\u300d\u3067\u3042\u3063\u305f\u3068\u306e\u3053\u3068\u3002\u5831\u544a\u306b\u3088\u308b\u3068\u3001WazirX\u72ec\u81ea\u306e\u30c8\u30fc\u30af\u30f3\u3067\u3042\u308b\u30ef\u30b8\u30fc\u30ebX\uff08WazirX\/WRX\uff09\u304c\u8131\u7a0e\u5bfe\u8c61\u3068\u306a\u3063\u305f\u3002\u624b\u6570\u6599\u306f\u3001\u53d6\u5f15\u6240\u3092\u901a\u3058\u3066\u884c\u308f\u308c\u308b\u3059\u3079\u3066\u306e\u53d6\u5f15\u306b\u5bfe\u3057\u3066\u8acb\u6c42\u3055\u308c\u3001WazirX\u306f\u3001\u30eb\u30d4\u30fc\u53d6\u5f15\u306b\u969b\u3057\u30010.2%\u3001WRX\u53d6\u5f15\u306b\u3064\u3044\u3066\u306f0.1%\u306e\u624b\u6570\u6599\u3092\u8acb\u6c42\u3059\u308b\u3002<\/p>\n<p>GST\u306f\u30eb\u30d4\u30fc\u53d6\u5f15\u3067\u5f97\u3089\u308c\u305f\u59d4\u8a17\u3067\u306e\u307f\u652f\u6255\u308f\u308c\u3001WRX\u3067\u5f97\u3089\u308c\u305f\u3082\u306e\u3067\u306f\u652f\u6255\u308f\u308c\u306a\u304b\u3063\u305f\u3068\u4e3b\u5f35\u3057\u3066\u304a\u308a\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u3053\u308c\u3089\u306e\u53d6\u5f15\u624b\u6570\u6599\u306b\u306f\u300118%\u306eGST\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002Rs\u306eGST\u300240.5\u30af\u30ed\u30fc\u30ec\u306f\u652f\u6255\u308f\u308c\u307e\u305b\u3093\u3067\u3057\u305f\u3002\u3053\u308c\u306f\u300112\u670830\u65e5\uff08\u6728\u66dc\u65e5\uff09\u306b\u5229\u606f\u3068\u7f70\u91d1\u3068\u3068\u3082\u306b\u652f\u6255\u308f\u308c\u307e\u3057\u305f\u3002WazirX\u304b\u3089\u305d\u306e\u5834\u306749.2\u30ed\u30fc\u30eb\u304c\u56de\u53ce\u3055\u308c\u307e\u3057\u305f\u3002CGST\u90e8\u9580\u306f\u3001\u30e0\u30f3\u30d0\u30a4\u30be\u30fc\u30f3\u306b\u5206\u985e\u3055\u308c\u308b\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3092\u30ab\u30d0\u30fc\u3057\u3001\u4eca\u5f8c\u6570\u65e5\u3067\u3053\u306e\u30c9\u30e9\u30a4\u30d6\u3092\u5f37\u5316\u3059\u308b\u4e88\u5b9a\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u898f\u5236\u304c\u672a\u6574\u5099\u306a\u30a4\u30f3\u30c9<\/h3>\n<p>\u30a4\u30f3\u30c9\u3067\u306f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306e\u305f\u3081\u306e\u898f\u5236\u306e\u67a0\u7d44\u307f\u304c\u6574\u5099\u3055\u308c\u3066\u3044\u306a\u3044\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u7a0e\u52d9\u4e0a\u8003\u616e\u3055\u308c\u308b\u6b63\u78ba\u306a\u898f\u5b9a\u3068\u30ab\u30c6\u30b4\u30ea\u30fc\u304c\u660e\u78ba\u306b\u3055\u308c\u3066\u3044\u306a\u3044\u3002<\/p>\n<p>\u30a4\u30f3\u30c9\u306e\u6cd5\u5f8b\u3067\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306f\u901a\u8ca8\u3068\u3057\u3066\u3067\u306f\u306a\u304f\u8cc7\u7523\u3068\u3057\u3066\u6271\u308f\u308c\u308b\u3068\u306e\u5831\u544a\u304c\u51fa\u305f\u3082\u306e\u306e\u3001\u305d\u308c\u3089\u306b\u5bfe\u3059\u308b\u8ab2\u7a0e\u306e\u53ef\u80fd\u6027\u306f\u307e\u3060\u660e\u3089\u304b\u306b\u3055\u308c\u3066\u3044\u306a\u3044\u3002CGST\u30e0\u30f3\u30d0\u30a4\u30be\u30fc\u30f3\u306e\u5f79\u54e1\u306f\u3001\u8131\u7a0e\u306e\u53ef\u80fd\u6027\u306e\u3042\u308b\u5206\u91ce\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u3001e\u30b3\u30de\u30fc\u30b9\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u30b2\u30fc\u30e0\u3001NFT\uff08\u975e\u4ee3\u66ff\u6027\u30c8\u30fc\u30af\u30f3\uff09\u306a\u3069\u306e\u65b0\u8208\u7d4c\u6e08\u5206\u91ce\u306b\u95a2\u9023\u3059\u308b\u30d3\u30b8\u30cd\u30b9\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u8abf\u67fb\u3057\u3066\u3044\u308b\u3068<a href=\"https:\/\/www.pib.gov.in\/PressReleseDetailm.aspx?PRID=1786693\" rel=\"noopener noreferrer\" target=\"_blank\">\u516c\u5f0f\u58f0<\/a>\u660e\u306e\u4e2d\u3067\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u306a\u304a\u3001\u4eca\u56de\u540d\u6307\u3057\u3067\u5831\u3058\u3089\u308c\u305fWazirX\u306f2019\u5e7411\u670822\u65e5\u4ed8\u3001\u5f53<a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=25043\">\u4e16\u754c\u6700\u5927\u30d0\u30a4\u30ca\u30f3\u30b9\u3001\u30a4\u30f3\u30c9\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240WazirX\u3092\u8cb7\u53ce<\/a>\u300d\u3067\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u4e16\u754c\u6700\u5927\u30af\u30e9\u30b9\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Binance<\/a>\u306b\u8cb7\u53ce\u3055\u308c\u3001Binance\u53c2\u52a0\u306b\u52a0\u308f\u3063\u305f\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=25043\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-1536x1024.jpg 1536w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-2048x1365.jpg 2048w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/11\/shutterstock_1552627838-728x485.jpg 728w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u4e16\u754c\u6700\u5927\u30d0\u30a4\u30ca\u30f3\u30b9\u3001\u30a4\u30f3\u30c9\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240WazirX\u3092\u8cb7\u53ce<\/p><span class=\"date gf\">2019.11.22<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240WazirX\u306b\u5bfe\u3057\u3066\u8131\u7a0e\u5bb9\u7591\u3067\u5bb6\u5b85\u635c\u67fb 2022\u5e741\u67081\u65e5\uff08\u571f\u66dc\u65e5\uff09\u3001DGGI\uff08Directorate General of Goods and Services Tax Intelligence=\u7269\u54c1\u30b5\u30fc&#8230;<\/p>\n","protected":false},"author":2,"featured_media":47224,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1827,490,414,2349,581],"class_list":{"0":"post-47223","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-wazirx","9":"tag-490","10":"tag-414","11":"tag-2349","12":"tag-581"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"takuya_m\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/nextmoney.jp\/?p=25043\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"ja_JP\" \/>\n\t\t<meta property=\"og:site_name\" content=\"NEXT MONEY\" \/>\n\t\t<meta property=\"og:type\" 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