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TAX EVASION CONVICTIONS
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...
- Julie Chrisley, Todd released from prison following President Trump's pardonTodd and Julie Chrisley, known from "Chrisley Knows Best," were released from federal prison on May 28, 2025, after President Donald Trump ...
- Trump pardons reality stars Todd and Julie Chrisley after tax evasion, bank fraud convictionsPresident Donald Trump has issued a full pardon to reality TV stars Todd and Julie Chrisley, who were convicted of tax evasion and bank fra...
- US Senate confirms Trump nominee Charles Kushner to be ambassador to FranceThe US Senate approved Charles Kushner as ambassador to France. This decision came despite his prior conviction for witness tampering and t...
- Is everything ok with Joe Biden? The President is seen with strange marks on his cheeks in first appearance after pardoning son Hunter; here's what it could bePresident Joe Biden has granted his son Hunter Biden a full and unconditional pardon just days before leaving office. This decision, which ...
- Julie Chrisley sent to 7 years in jail. Here's what has happenedReality TV star Julie Chrisley has been again resentenced to prison for a good amount of time. Julie Chrisley is convicted in severe charge...
- Hunter Biden loses bid to toss tax evasion caseA judge on Monday denied Hunter Biden's bid to dismiss a federal tax evasion case in California. Hunter Biden, son of U.S. President Joe Bi...
- I-T raids against SP leader Azam Khan, aides enter 3rd day, Rs 800 crore tax evasion suspectedThe income tax department has conducted raids against Samajwadi Party leader Azam Khan and his associates in Uttar Pradesh, suspecting a ta...
- Chrisley projects cancelled after Todd and Julie Chrisley sentenced for fraud, tax crimesAccording to a report, NBCUniversal cancelled Chrisley Knows Best, its spinoff Growing Up Chrisley, and the dating programme Love Limo.
- Model Bar Refaeli convicted of tax evasion, to serve nine months of community serviceThe model will pay a $1.5 mn fine on top of millions of back taxes owed to the state.
- Philippine journalist critical of Duterte convicted of libelA Manila court on Monday convicted Ressa, who was accused by a businessman of cyber libel for publishing an allegedly defamatory article in...
- From now, tax defaulters can't get away by just paying fineRevised rules will come into effect from June 17 and supersede the earlier guidelines issued in 2014.
- Pakistani terrorist Mohammed Koya sentenced to 7 year jail under PMLAThe PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...
- Two tax evaders get 3 years' jail, fined Rs 3LThe income tax department, which has filed more than 4,500 prosecution cases in courts across the country against tax evaders in the last o...
- Tax evasion by corporates rising, says Delhi courtAs per the IT department, on the total payment of Rs 16.8 crore, the TDS to be deposited by the company amounted to Rs 1.68 crore.
- Curb tax evasion, delay in depositing TDS firmly: CourtTax evasion by individuals or cos by non-depositing TDS within prescribed time is rising day by day and should be curbed with a firm hand, ...
- Spain PM's ally convicted of tax evasionThe judgement came at a sensitive time for Prime Minister Mariano Rajoy, whose Popular Party has been rocked by separate allegations of cor...
- Non-resident Germans, Britons may have held $175 billion of funds in 2010: Booz & CoGermans who avoided taxes by keeping money in Switzerland are bringing wads of cash home and hiding it in odd places.
- Customs detect frauds of Rs 760 cr in 05-06The Customs and Excise Deparment seized goods worth Rs 575 crore and detected commercial frauds involving tax evasion of Rs 760 crore durin...
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