Tax Evasion News

Two Glasgow directors, Kyle McGinness and Leanne Moynes, have been disqualified from managing companies due to their involvement in a £15 million tax evasion sc

A man received a jail sentence and a S$1.4 million penalty for instigating his son to evade taxes on a luxury watch business, marking the first prosecution of i

The Income Tax Department is expanding the Annual Information Statement (AIS) to include GST returns, foreign remittances for mutual fund investments outside ba

Property deals worth ₹8,500 crore are under the taxman's scrutiny for being unreported, undervalued, or suspected of benami ownership.

A clandestine pan masala and tobacco manufacturing unit was discovered in Medchal-Malkajgiri, leading to the detection of ₹160 crore in tax evasion.

South Korea's tax agency is investigating 50 companies for allegedly misusing corporate luxury homes for the private benefit of owners and their families. This

The income tax department is increasing prosecution for TDS defaults, with a Delhi court sentencing Naftogaz India MD Mahdoom Bava to 22 months in jail for fail

छत्तीसगढ़ के दुर्ग जिले में गुटखा कारोबारी गुरमुख जुमनानी पर राज्य जीएसटी विभाग ने 317 करोड़ रुपये का टैक्स और पेनाल्टी का आदेश जारी किया है। उन्हें यह राशि 90

The author of a CFMEU corruption report has accused an underworld figure, Gatto, of using dummy directors to control firms, infiltrate the Big Build program, an