You Searched For "tax scrutiny" and got 20 results
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2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
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
4 mins read
A tax expert shares the misconceptions and hidden costs the wealthy face when moving to Puerto Rico for tax breaks
The tax benefits of moving to Puerto Rico have misconceptions about capital gains and the requireme…
Cork Gaines
2 mins read
Non-profits wanting to get listed should have no ongoing IT scrutiny: SEBI
Markets regulator SEBI has said that any non-profit organisation (NPO), which wants to get listed, …
2 mins read
Mark Cuban says he's proud to pay $288 million in taxes this year, unlike a certain former president
"This country has done so much for me, I'm proud to pay my taxes every single year," Cuban wrote on…
Kwan Wei Kevin Tan
3 mins read
How the wealthy use life insurance to escape estate tax and why the tactic is now attracting scrutiny
Private placement life insurance can allow the rich to pass down assets to their children without i…
Jeffrey Cane
3 mins read
Canada is taxing luxury cars, yachts, and private jets as celebrities come under scrutiny for their emissions
The 10% tax on the purchases of luxury aircraft, cars, and boats in Canada comes as celebrities lik…
Jacob Zinkula
2 mins read
Taxpayers’ Charter — What the Income Tax department expects from you and what it promises in return
Prime Minister Narendra Modi launched India’s new taxpayer charter today with the hopes that more t…
4 mins read
What it takes to become a resident of Puerto Rico to gain the tax breaks, and what you'd have to give up
Becoming a citizen of Puerto Rico isn't difficult for US citizens, but it comes with some strict ru…
Cork Gaines
2 mins read
India's new tax charter promises 'faceless' scrutiny — Here's what that means
Prime Minister Modi has pushed for reforms with a new tax charter that aims to reward honest taxpay…
3 mins read
The man who leaked Trump's taxes eluded investigators for years but was finally found after leaking info on Musk and Bezos, WSJ reports
Federal investigators struggled to discover who released Donald Trump's tax returns until setting t…
Hannah Getahun,Katherine Tang…
1 min read
The IRS wants to crack down on executives who use company private jets to go on vacation, and stop wealthy tax avoiders from 'flying under the radar'
Companies can receive tax deductions for maintaining a private jet. The IRS will ensure they don't …
Pete Syme
5 mins read
A semi-retired couple moved to Puerto Rico for an adventure and some tax benefits, but a healthcare crisis may soon change their plans
There are financial incentives for people looking to retire in Puerto Rico, but there are also some…
Cork Gaines
2 mins read
BYJU’s comes under govt scrutiny for not filing financial data for FY21
According to sources, the ministry sent a letter to BYJU's earlier this month, asking the $22 …
5 mins read
House Democrats vote to publicly release Trump's personal tax returns
The Ways and Means Committee met to discuss the matter behind closed doors for more than 4-and-a-ha…
Warren Rojas,Kimberly Leonard
3 mins read
The Democrats' big climate and tax bill could bring an extra benefit — making your tax refund come on time
Millions of Americans waited on tax refunds for months due to an overstrained IRS. Now, Democrats a…
Juliana Kaplan
2 mins read
Budget 2019: Declarations can save Indian startups from angel tax scrutiny
The startups will also not be required to justify the share market value of their shares allocat…
2 mins read
Harlan Crow's jaunts on his yacht with Justice Clarence Thomas were a 'textbook billionaire tax scam,' Sen. Ron Wyden tells ProPublica
Billionaire GOP donor Harlan Crow was accused of using lavish yacht trips with Supreme Court Justic…
Azmi Haroun
2 mins read
3 ways you can avoid refund delays this tax season, according to the IRS
If you're due for a refund this year, be sure to file electronically: The IRS says it should come i…
Juliana Kaplan,Joseph Zeballo…
2 mins read
Celsius customer received $67,000 tax bill for funds lost in crypto lender's bankruptcy, report says
Celsius Network customers like Doug Stringer are receiving massive tax bills because of the high-in…