Seven people in Sumter County have been charged with tax fraud for milk and ammonia tax credits as part of a 31-person ...

Explore the differences between legal tax avoidance and illegal tax evasion in India. Understand common methods, legal ...

William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a ...

The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people - mostly ...

The Income Tax Department has exposed a colossal racket involving fraudulent claims of tax deductions and exemptions, ...

Using a random selection method, the National Board of Revenue (NBR) has chosen 15,494 income tax case files for audit, aiming to detect potential tax evasion. To keep this audit ongoing, 0.5% of the ...

The Directorate of Post Clearance Audit (PCA), Customs (North) Islamabad, has unearthed a massive tax evasion scam involving the misuse of the Export Facilitation Scheme (EFS) by Premium Textile ...

Bitcoin icon Roger Ver sued Spain for allegedly violating his legal protections, after it ruled he could be extradited to the United States.

The Punjab Assembly’s Standing Committee has approved the Property Tax Amendment Bill 2025, introducing rewards for whistleblowers who report property tax evasion, corruption, or bribery. The bill ...

The Enforcement Team of the State Taxes Department, Udhampur, has successfully busted a fraudulent Input Tax Credit (ITC) case, resulting in the recovery of a penalty amounting to Rs,9,72,190. The ...

In order to keep the audit activities moving, 0.5% of the returns of each circle filed for the tax year 2023-24 have been ...

The Income Tax Department has taken strict action against tax evaders across the nation. In this operation, which started on ...