- October 28, 2025
CA arrested in ₹7.85 Crore GST ITC Fraud uncovered by Delhi South CGST Officials – Taxscan
CA arrested in ₹7.85 Crore GST ITC Fraud uncovered by Delhi South CGST Officials Taxscan Source link
Tax cheats cost the U.S. $1 trillion per year, I.R.S. chief says. (Published 2021) – The New York Times
Tax cheats cost the U.S. $1 trillion per year, I.R.S. chief says. (Published 2021) The New York Times Source link
Trump Organization convicted in executive tax dodge scheme – AP News
Trump Organization convicted in executive tax dodge scheme AP News Source link
Credit Suisse to pay $511 million as part of agreement with US DOJ in tax case – Reuters
Credit Suisse to pay $511 million as part of agreement with US DOJ in tax case Reuters Source link
News – Papyrus Text Tells of Roman Trial for Forgery and Tax Fraud – Archaeology Magazine
News – Papyrus Text Tells of Roman Trial for Forgery and Tax Fraud Archaeology Magazine Source link
Banking secrecy: Switzerland clamps down on journalists but uses their revelations – Le Monde.fr
Banking secrecy: Switzerland clamps down on journalists but uses their revelations Le Monde.fr Source link
Hedge fund trader Shah behind $1.8 bln Danish tax fraud, UK court told – Reuters
Hedge fund trader Shah behind $1.8 bln Danish tax fraud, UK court told Reuters Source link
Tax Evader Can't Fight Related Taxes, Court Says – Law360
Tax Evader Can’t Fight Related Taxes, Court Says Law360 Source link
Money Laundering Surges To £377M In UK Amid Fall In Fraud – Law360
Money Laundering Surges To £377M In UK Amid Fall In Fraud Law360 Source link
Top UK Court Expands Fraud Liability In Carbon Credits Case – Law360
Top UK Court Expands Fraud Liability In Carbon Credits Case Law360 Source link