You Searched For "tax enforcement" and got 20 results
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1 min read
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
2 mins read
Tata Group reportedly looking to acquire a majority stake in Vivo India
Tata Group is reportedly looking to acquire a majority stake in smartphone maker Vivo India. The Ch…
2 mins read
Income Tax Department seizes record ₹1,100 crore cash and jewellery in Lok Sabha elections 2024
As per the sources, by the end of May 30th, the department had seized approximately Rs 1100 crore w…
ANI
2 mins read
The IRS has failed to police the huge tax breaks offered by Puerto Rico, whistleblower claims
According to The New York Times, an IRS insider wrote that less than 1% of those using a Puerto Ric…
Filip De Mott
1 min read
Enforcement Directorate files case against BBC for irregularities in foreign funds
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Ac…
ANI
1 min read
A Major League Soccer whistleblower's tax-fraud lawsuit against the owner of DC United has been dismissed after law enforcement deemed it 'pointless'
One of two tax-cheating cases filed against Jason Levien by his MLS team's former lawyer has been t…
Jack Newsham
1 min read
Spiking oil prices helped Russia energy-tax revenue double last month
The amount of tax that Russia collected on oil and gas rose by 90% on a year-over-year basis in Mar…
Filip De Mott
2 mins read
Higher cash seizures being recorded by I-T dept every assembly polls: CBDT
Cash seizures made by the Income-tax department during successive assembly elections have shown a s…
PTI
4 mins read
Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED
et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …
PTI
2 mins read
Deductions for megamansions and Ferraris: The IRS details tax dodges by the ultra-wealthy and says it recently squeezed 100 millionaires for $122 million in missing taxes
The IRS is ramping up enforcement on the ultra-wealthy, and it's already raked in about $160 millio…
Juliana Kaplan
2 mins read
Jamie Dimon reveals what he would do as president: Tax people like Bill Ackman more
JPMorgan CEO Jamie Dimon said that if he were president, he'd make the wealthy — like Bill Ackman —…
Madeline Berg
3 mins read
The IRS gave us a window into how much tech titans have dodged in taxes
The IRS says Microsoft owes nearly $29 billion in back taxes. It might signal a widespread practice.
Juliana Kaplan
5 mins read
When you log in to your IRS account this tax season you'll likely have to use ID.me to verify your identity. The service scoops up a huge pool of personal data that police and other authorities could tap into.
Observers worry how much information ID.me collects and how willing the company seems to be to shar…
Caroline Haskins
3 mins read
The wealthiest 1% of Americans dodge $163 billion in taxes every year, Treasury says
Rich Americans know the government likely won't catch their antics, Treasury said. Beefing up IRS e…
Ben Winck,Juliana Kaplan
1 min read
UK nabs NFTs in tax-fraud probe, the first-ever seizure of digital collectibles by the country's law enforcement
Three people have been arrested as the investigation of suspected tax fraud continues.
Carla Mozée
1 min read
ED conducts raids against Hero Motors' Pawan Munjal
The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson …
PTI
1 min read
Zero income tax and tight security makes Dubai one of the best destinations for a 'workation,' study finds
The "workation" is a relatively new trend that lets workers take trips while working remotely. The …
Beatrice Nolan
3 mins read
Some of America's richest people are just not paying their taxes — and millionaires alone could owe up to $34 billion
The average American paid over $16,000 in income taxes last year. Some millionaires paid nothing.
Juliana Kaplan
2 mins read
Strengthening tax enforcement on the wealthy could raise $700 billion in 10 years, Treasury says
Biden wants to invest about $80 billion in the IRS after a decade of budget cuts and declining audi…
Juliana Kaplan,Andy Kiersz
2 mins read
Trump calls on Republicans to defund law enforcement in all-caps social media tirade after being indicted
Trump — currently the GOP frontrunner who has built his brand around bolstering law enforceme…