THE Cebu City Legal Office (CCLO) has uncovered what it describes as “gross illegality” in how real property market values ...

HMRC has issued a warning that a crackdown on the "tax gap" could begin as soon as just a few days' time. The Labour Party government is using the tax department to try and clampdown and crackdown on ...

The department has outlined its intent to put in place a £6m commercial engagement with the aim of hearing from possible ...

Federal Finance Minister Mohammad Aurangzeb on Monday addressed a press conference in Karachi, ex-pressing confidence in Pakistan's economic trajectory and emphasising the pivotal role of banks in ...

The One Big Beautiful Bill Republicans just jammed through Congress represents a $4 trillion fraud foisted on the American ...

Punjab has introduced QR code technology to its property tax system in a bid to curb fraudulent challans and improve transparency.

A Dutch tax advisor who was jailed in the United States for setting up a tax evasion scheme has been detained by immigration authorities straight after finishing his sentence. Frank Butselaar had ...

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

The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...

The mental health nurse said he went for a viewing on 19 June with a woman who claimed to be the property's owner, signed a ...

In one of the biggest recent crackdowns on tax fraud, the income tax (I-T) department has launched a nationwide verification ...

DGGI Bengaluru identified six shell companies involved in Rs 266 crore fraudulent invoices and Rs 48 crore ITC fraud; mastermind arrested. Investigation ongoing, SEBI ...