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CRIMINAL TAX EVASION
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- Wife’s MBA degree or past employment with MNCs can’t stop her from demanding maintenance, rules HCAn Allahabad High Court ruling states a wife's education or earning potential does not disqualify her from maintenance. The court considere...
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- Trump tantrum: After world's fourth-largest economy California, 10 other states can withhold federal taxesTensions have escalated between California and the Trump administration over federal taxes. Governor Newsom threatened to withhold Californ...
- Hunter Biden charged with four-year tax evasion schemeHunter Biden was charged with a total of nine criminal counts - three felony tax offenses and six misdemeanor tax offenses - and faces a ma...
- Shakira charged with second tax evasion case in Spain; Here’s what happenedSpanish prosecutors allege that in 2018, Shakira committed tax fraud amounting to €6.7 million (approximately $7.1 million or £5.8 million).
- Decriminalisation of GST Act: Why it can be a big reprieve for small businesses in IndiaTo promote ease of doing business for small businesses and clearly distinguish between minor offenses and willful evasion of duty, the govt...
- 7 Indian-origin businessmen charged with sales tax evasion in USSeven Indian-origin businessmen in the US have been charged with sales tax evasion of over $3.5 million and face up to 15 years' imprisonme...
- Tax evasion through foreign assets to be a criminal offenceAt present, tax evasion is a civil offence in the country and offenders are prosecuted under relevant sections of the Income Tax Act.
- 'Differences with India on making public Swiss bank account information'"Tax evasion used not to be a criminal offense under Swiss law. That is changing. We are now adapting to international standards," Zellwege...
- Weak sentiment may restrict tax mopup to budget levels: MC Joshi, Chairman, CBDTThe slowing economy seems to have cast its shadow on the Central Board of Direct Taxes' plan to surpass the budget target on tax collection...
- No need to make tax evasion criminal offence: ExpertsGovt can do without making tax evasion a criminal offence as the existing income tax laws, which provide for rigorous imprisonment up to 7 ...
- 'Tax offences can be criminal only in cases of illegal income'Amid reports that the govt is planning to make tax evasion a crime, a finmin exec said it could be done only if source of income is illegal.
- Tax evasion may be a criminal offenceA committee headed by Central Board of Direct Taxes (CBDT) chairman Prakash Chandra, which held its first meeting on Thursday, will examine...
- Cong demands CM's resignation for tax evasionCongress demanded the resignation of Chief Minister B S Yeddyurappa for alleged tax evasion running into crores of rupees by three firms in...
- IT dept plans new measures to curb tax evasionThe Income Tax department plans to "immediately capture" on receipt the data of returns filed by taxpayers to enhance their investigation a...
- Name customers, banks before seeking a/c details: Swiss banksIn the backdrop of India and Switzerland re-negotiating a bilateral tax treaty, Swiss banks have made it clear that any country seeking sec...
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