Thiruvananthapuram, has set aside a penalty imposed under Section 74 of the Central Goods and Services Tax Act, 2017, holding that detection of a tax violation during an audit does not automatically ...
Tax authorities in Bengaluru have come across a new tool for evading taxes and stamp duty, a development that may have ...
Income tax identity theft remains a serious threat. Learn how tax refund fraud works, why victims wait years for refunds, and how an IRS PIN can help protect you.
The Cuban regime warns that it can seize accounts, confiscate assets, and initiate criminal proceedings with penalties of up ...
As reported by Milano Finanza on Friday, prosecutors in Monza have requested the indictment of Chairman Luca Garavoglia and legal representative Giovanni Berto over alleged tax evasion of €1.29bn. The ...
Campari said it had no comment as the matter does not relate to the Aperol and Courvoisier maker or any of its subsidiaries.
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Cryptocurrency trading under scrutiny as two Israelis face multimillion-dollar tax evasion probes
Two Israelis face separate investigations into suspected cryptocurrency tax evasion involving millions of dollars, with ...
This result is the outcome of strategies which, over the years, have significantly narrowed the VAT gap and which the ...
On October 1, 2026, the Department of Justice’s (“DOJ” or the “Department”) new National Fraud Enforcement Division (“NFED” or the “Fraud ...
A former Freeport tax preparer who once ran out of two storefronts on Long Island was sentenced Thursday to four years in ...
The ODT states that VB did not report personal income generated by capital gains based on the difference between the selling ...
The investigation began after a state audit found that the Ridgefield Nail Bar was “likely under-reporting its sales,” police ...
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