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CRIMINAL TAX MATTERS
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's $1.8 billion 'weaponization' fund put on hold after fierce opposition from CongressPresident Trump's proposed $1.8 billion fund for alleged government "weaponization" victims has been halted. Republican lawmakers in Congre...
- 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...
- Green card rules change: An immigration lawyer answers all your key questionsA new USCIS policy memorandum, PM-602-0199, impacts Adjustment of Status applications. Immigration officers will now scrutinize application...
- 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...
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- 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...
- Are you affected? Medicare breach may expose Social Security Numbers — steps to check nowThe Medicare data leak has triggered fresh fears around Social Security number exposure and identity theft across the United States. A publ...
- Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
- Belgium to share past financial data with India under revised tax treatySome of the stipulations of the amended treaty are: a contracting state cannot decline to supply info solely because it has no domestic int...
- Four special benches in SC to hear criminal, tax, land acquisition & accident claim cases from next weekThe CJI, who was sharing the bench with Justices Hima Kohli and J B Pardiwala, informed about the constitution of special benches at the ou...
- India's black money law to face a Swiss testThe Swiss Supreme Court, in a ruling last year, had observed that “in accordance with the `principle of speciality’ information obtained th...
- HC declines interim stay on transfer of income tax case against Karti Chidambaram to special courtThe judge, however, declined to grant the prayer and adjourned the matter to August 30 for filing of counter by the high court registrar ge...
- Kalanithi liable for SpiceJet 'tax defaults': Additional Solicitor GeneralThe Income Tax department today informed the Madras High Court that Kalanithi Maran was liable for the 'tax deducted at source (TDS) defaul...
- Revised 40 tax treaties to use info for other purposes: GovernmentGangwar said, India has signed "the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, which also similarly facili...
- CBI registers case against Chief Commissioner of Income Tax, KeralaCBI said it has registered a criminal case against Chief Commissioner of Income Tax Goel for alleged involvement in a tax evasion bribery r...
- Blackmoney: India ratifies tax convention to bring back illegal funds stashed abroadIndia has ratified an international convention on taxation which will help the country in bringing back illegal funds stashed abroad, the f...
- Swiss may yet help hunt black moneyThe government may finally manage to extract information on tax evaders who have stashed away money in Swiss bank accounts.
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