The GSTN has enabled online filing of appeals against rejection orders (SPL-07) under the GST Amnesty Scheme u/s 128A, ...

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 ...

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

In 2022, after I publicly reported on the alarming rise of check fraud in the U.S., I became the target of identity thieves ...

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 ...

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

HMRC is looking for solutions to closing the tax gap within a customer group on the theme of tackling evasion behaviour.

The Democratic National Committee is launching a new website today to show the impact of President Donald Trump’s tariffs and spending bill on Pennsylvanians. TrumpTax.com “includes Pennsylvania data ...

While the government and media tell us disabled people are the scroungers, a new parliamentary report on HMRC reveals who ...

OECD analysis finds that while households express a willingness to change their behaviour to protect the environment, a significant gap remains between this willingness and the extent to which they ...

HMRC is failing to identify how much tax is paid by billionaires, which could have an impact on public spending, according to ...

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 ...