Search For "tax fraud"
Income Tax Department cautions taxpayers against rise in fake emails, SMS
Updated : 5 months, 2 weeks ago IST
The Income Tax Department has issued a fresh public advisory cautioning taxpayers--especially senior citizens--against a growing number of fraudulent emails, SMS messages and websites impersonating the Department to steal personal and financial information.
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Opposition parliamentarian exposes corruption nexus, tax fraud in PoGB
Updated : 1 year, 11 months ago IST
Nawaz Khan Naji an opposition member of Parliament from Pakistan Occupied Gilgit Baltistan (PoGB) on Monday raised his concerns over biased budgetary allocation in the financial budget presented on Monday at the assembly, a local news channel from PoGB.
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US: Joe Biden's son Hunter Biden pleads not guilty to federal tax charges
Updated : 2 years, 4 months ago IST
US President Joe Biden's son, Hunter Biden, pleaded not guilty on Thursday (local time) to the tax fraud charges that he faces in California for allegedly failing to pay more than a million dollars in taxes, according to CNN.
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 10 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind a
Updated : 2 years, 11 months ago IST
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
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Our very first bill will repeal funding for 87,000 new IRS agents: Speaker
Updated : 3 years, 4 months ago IST
The Speaker of the United States House of Representatives Kevin McCarthy on Saturday announced that bill for funding 87000 new Internal Revenue Service agents will be repealed when his party comes back to power, CNN reported.
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US: Trump Organization's two companies found guilty of tax fraud
Updated : 3 years, 5 months ago IST
Trump organization's Trump Corp. and Trump Payroll Corp. were found guilty on all charges they faced, however, the Trump family was not charged guilty
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Shakira calls tax fraud case 'smear campaign', fires back at Spanish autho
Updated : 3 years, 6 months ago IST
Pop singer Shakira recently got into trouble with Spain's taxation laws. But she has fired back, calling the allegations a "smear campaign" against her.
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Pak Finance Ministry to probe 'illegal, unwarranted' leak of COAS Bajwa's
Updated : 3 years, 6 months ago IST
Finance Minister Ishaq Dar Monday ordered a probe into the 'illegal, unwarranted' leak of Chief of Army Staff General (COAS) Qamar Javed Bajwa's family tax records.
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Shakira to face trial in Spain for tax fraud
Updated : 3 years, 8 months ago IST
Washington [US], September 27 (ANI): Colombian singer and songwriter Shakira has been ordered to stand trial by a Spanish judge for allegedly failing to pay USD 13.9 million in taxes on income that she earned between 2012 and 2014.
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Pan India income tax raids underway to unearth bogus donations to 'Politic
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources.
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Shakira to face trial in Spanish tax fraud case
Updated : 4 years ago IST
Madrid (Assam) [India], May 27 (ANI): A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there was ample evidence to suggest she may have avoided her fiscal obligations to the state.
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