Fight against VAT fraud
The provision of free public services like education and health care critically depends on the…
Browsing: Tax evasion
GST Department Raids Detect Tax Evasion – The New Indian Express
Through Express news service THIRUVANANTHAPURAM: State-wide raid by the Goods and Services Tax (GST) department…
Arrest warrant issued for traders in 2.2 billion shillings tax evasion case
NAIROBI, Kenya, December 6 – An arrest warrant has been issued against two directors of…
Types of tax evasion and red flag indicators – Taxation
Malta: Tax evasion typologies and red flag indicators 06 December 2021 Camilleri Preziosi Lawyers To…
Orissa HC grants bail to person accused of falsely using and transmitting ITC on behalf of bogus companies
Through Taxscan team – December 4, 2021 6:32 p.m. Orissa’s High Court has granted bail…
Residents involved in tax scam + WashCo COVID numbers on the rise
Get up and over to them, Beaverton! Let’s start this Saturday with everything you need…
Baltimore man faces federal tax evasion and failure to file charges | USAO-MD
Baltimore, Maryland – A federal grand jury has handed down an indictment charging Michael McDonald,…
Income Tax Department Detects Tax Evasion After Raids Against 2 Indore Groups – The New Indian Express
Through PTI NEW DELHI: The Income Tax Department alleged a tax evasion worth millions of…
Income tax service detects tax evasion after raids on 2 groups in Indore
The Income Tax Department alleged a tax evasion worth millions of rupees after raiding two…
Trader faces tax evasion charge of KShs 460,000
A company director, Mr. Fartum Ahmed Mohamud Jama was brought to justice on Friday in…