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Income Tax Dept raids 150 premises over fake ITR deductions using AI analysis; 40,000 returns voluntarily revised, Rs 1,045 ...
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SussexWorld on MSNSussex law firm helped expose alarming systematic probate fraud by criminal gangsParfitt Cresswell, a prominent law firm with offices across London, the Thames Valley, Surrey, Sussex, and Kent has uncovered a disturbing pattern of estate fraud using forged Wills. They worked with ...
The newly formed Income Tax Intelligence and Investigation Unit has uncovered revenue evasion worth Tk1,874 crore in the preliminary investigation of tax evasion of 183 individuals and organisations ...
Ken Kies, a longtime tax lobbyist who worked for some of the world’s largest businesses, is now running the Treasury ...
During an operation conducted by a team of Federal Tax Authority (FTA) inspectors, a number of unauthorised excise goods were ...
South Africa has implemented several interventions to prevent the sale of illicit cigarettes, which is costing the country ...
In a major operation, the UAE Federal Tax Authority confiscated over 3.5 million illegal excise goods, including cigarettes ...
The department initiates a large-scale verification operation across multiple locations, targeting those facilitating ...
Death and Taxes may be inevitable, but smart investing can ease the burden. Learn why these income picks offer strong yields ...
The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles Bruner.
Karnataka, which accounted for 7.73% of the country’s total UPI transactions in May, ranked second only to Maharashtra (13.19 ...
The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which ...
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