IT dept warns taxpayers against rise in fake emails, SMS scams

The Income Tax Department has issued a fresh public advisory cautioning taxpayers--especially senior...

Opposition parliamentarian exposes corruption nexus in PoGB

Nawaz Khan Naji an opposition member of Parliament from Pakistan Occupied Gilgit Baltistan (PoGB) on Monday raised...

US: Joe Biden's son Hunter Biden pleads not guilty to

US President Joe Biden's son, Hunter Biden, pleaded not guilty on Thursday (local time) to the tax fraud charges...

GST under PMLA to empower investigator in fight against tax fraud

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge...

Revocation of funding for 87000 new IRS agents: Kevin McCarthy

The Speaker of the United States House of Representatives Kevin McCarthy on Saturday announced that bill for funding...

US: Trump Organization's two companies found guilty of tax fraud

Trump organization's Trump Corp. and Trump Payroll Corp. were found guilty on all charges they faced, however,...

Shakira calls tax fraud case 'smear campaign'

Pop singer Shakira recently got into trouble with Spain's taxation laws. But she has fired back, calling the...

Pak to probe 'illegal, unwarranted' leak of Bajwa's tax record

Finance Minister Ishaq Dar Monday ordered a probe into the 'illegal, unwarranted' leak of Chief of Army Staff...

Shakira to face trial in Spain for tax fraud

Washington [US], September 27 (ANI): Colombian singer and songwriter Shakira has been ordered to stand trial by a...

IT raids underway to unearth bogus donations to political parties

New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties...

Shakira to face trial in Spanish tax fraud case

Madrid (Assam) [India], May 27 (ANI): A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira...