You Searched For "tax evasion" and got 20 results
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2 mins read
Finance Ministry should identify high risk taxpayers in GST composition scheme: CAG
The Comptroller and Auditor General (CAG) has asked the Finance Ministry to identify high risk taxp…
PTI
2 mins read
Infosys says Karnataka govt withdrawing pre-show cause notice on GST notice
Infosys says that the Karnataka State authorities are withdrawing the pre-show cause GST notice iss…
ANI
1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
3 mins read
Multibagger electrical goods stock crashes on alleged tax evasion shock
The stock of Polycab India fell sharply by 15% on Thursday morning trade, after news of tax evasion…
2 mins read
Something Harris and Trump can agree on: Tips for service workers should not be taxed
Both Vice President Kamala Harris and former President Donald Trump favor ending taxes on tipped in…
Katie Balevic
3 mins read
Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says
A letter by a court-appointed monitor overseeing Donald Trump's business fraud case indicated he ma…
Katherine Tangalakis-Lippert
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
1 min read
A complete timeline of Todd and Julie Chrisley's rise and fall, from reality TV fame to 19-year sentence for bank fraud and tax evasion
Reality TV personalities Julie Chrisley and Todd Chrisley in 2018.Paul Archuleta/Getty Images
Eve Crosbie,Libby Torres
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
2 mins read
A Democratic congressman convicted of tax evasion, bribery, and 8 other criminal charges was the last House member expelled before George Santos
Rep. George Santos is the first person to be expelled from Congress without a criminal conviction o…
Lloyd Lee
2 mins read
Sen. Rick Scott proposed cutting the IRS budget by half. The agency's commissioner said 'you might be better off and save more money by just shutting it down completely'
"We got to make this system where we don't need a big IRS," Florida Republican Rick Scott told Insi…
Juliana Kaplan,Joseph Zeballo…
2 mins read
Income Tax department raids freshly listed Mankind Pharma’s premises over alleged tax evasion
The Income Tax department on Thursday conducted searches on the premises of Mankind Pharma over all…
2 mins read
Todd Chrisley is teaching financial classes in prison to shave time off his sentence for bank fraud and tax evasion, says daughter
Speaking on the latest episode of her podcast, Savannah said the reason why her parents' sentences …
Eve Crosbie
2 mins read
A 2% global tax on all billionaires could raise $250 billion annually, a research report backed by a Nobel Prize-winning economist says
The EU Tax Observatory estimated that a 2% global minimum tax would raise close to $250 billion ann…
Grace Dean
2 mins read
Progressive Democrats are proposing a new tax they say will help 'close the exorbitant wealth gap'
Pressure group the Patriotic Millionaires helped devise legislation called the Oligarch Act that wo…
Joseph Wilkins
2 mins read
BBC India survey indicated tax evasion on remittances, discrepancies in transfer pricing: Govt
The Income Tax Department gathered several evidences pertaining to the BBC India's operation which …
ANI
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
Direct tax collection grows 23.8% to ₹ 8.98 lakh cr till Oct 8
Direct Tax collection up to October 8 stood at Rs 8.98 lakh crore, which is 23.8 per cent higher th…
2 mins read
GST Council meet: decriminalisation, tax evasion in pan masala, gutkha biz on agenda
Besides, GST on online gaming and casinos may come up for deliberations at the Council meeting.…