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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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

Tax Fraud

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