They 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...

If you’re considering mutual fund portfolio management services (MF-PMS), ask three questions. First, can the manager show post-fee returns...

Lionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.

Commerce Secretary Howard Lutnick faced questioning from House lawmakers regarding his past interactions with Jeffrey Epstein. Lutnick revi...

A Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...

The Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

An employee fired for Rs 2 lakh embezzlement has won a significant victory in the Supreme Court. The apex court ruled that the employer's i...

Hunter Biden, son of US President Joe Biden, pleaded guilty to nine counts of tax evasion, admitting he failed to pay $1.4 million in taxes...

Bajaj Finance received a show cause notice from the Directorate General of Goods and Services Tax Intelligence for alleged GST evasion amou...

Nigerian court to commence trial against cryptocurrency exchange Binance for tax evasion charges. Executives cleared of tax evasion charges...

Officials also conducted a tax survey at the facilities of one of the vendors of Lenovo, official sources said. These searches were made in...

The mechanism, an anti-tax-evasion measure to ensure transactions by unregistered people don’t escape tax, was to kick in from July 1 this ...

India's largest realty firm DLF today said it has not received any findings from authorities on alleged service tax evasion of about Rs 30 ...

Pakistani singer asked to appear before DRI on February 17 for further questioning.

The Directorate of Revenue Intelligence (DRI) has booked cases against Jet Airways and Air Sahara.

Public sector airline Indian, SAP India and Hindustan Petroleum Corporation (HPCL) have come under fire from Directorate General of Central...