Tax Fraud

Commercial Taxes sleuths raid shops in 20 key locations, unearth tax evasion – The Hindu

Commercial Taxes sleuths raid shops in 20 key locations, unearth tax evasion  The Hindu Source link

5 months ago

HMRC expands fraud investigation team, targets more individual prosecutions – Global Investigations Review

HMRC expands fraud investigation team, targets more individual prosecutions  Global Investigations Review Source link

5 months ago

National Targeting System being introduced to prevent sales tax evasion, PM told – Business Recorder

National Targeting System being introduced to prevent sales tax evasion, PM told  Business Recorder Source link

5 months ago

Fraud Alert! Fake Warrant letters are being circulated in Multnomah County – Multnomah County

Fraud Alert! Fake Warrant letters are being circulated in Multnomah County  Multnomah County Source link

5 months ago

PM Shehbaz stresses digitisation, automation to tackle tax evasion – The Express Tribune

PM Shehbaz stresses digitisation, automation to tackle tax evasion  The Express Tribune Source link

5 months ago

Shehbaz orders fast-track FBR reforms to curb tax evasion – Daily Times

Shehbaz orders fast-track FBR reforms to curb tax evasion  Daily Times Source link

5 months ago

PM orders swift implementation of FBR reforms, anti-tax evasion measures – nation.com.pk

PM orders swift implementation of FBR reforms, anti-tax evasion measures  nation.com.pk Source link

5 months ago

PM orders swift implementation of FBR reforms, anti-tax evasion measures – Associated Press of Pakistan

PM orders swift implementation of FBR reforms, anti-tax evasion measures  Associated Press of Pakistan Source link

5 months ago

Ghosting the tax authority: Fake firms and tax fraud in Ecuador – CEPR

Ghosting the tax authority: Fake firms and tax fraud in Ecuador  CEPR Source link

5 months ago

GST Audit Triggers: What DGGI Is Looking at in FY 2025-26 – CAclubindia

GST Audit Triggers: What DGGI Is Looking at in FY 2025-26  CAclubindia Source link

5 months ago