Tax Fraud

Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity – Taxscan

Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity  Taxscan Source link

Tax Fraud

Former sheriff’s deputy to serve one year on probation for fraud, misconduct – Decorah Leader

Former sheriff’s deputy to serve one year on probation for fraud, misconduct  Decorah Leader Source link

Tax Fraud

Enforcement Directorate unearths land scam of ₹1,000 crore in Goa – The Hindu

Enforcement Directorate unearths land scam of ₹1,000 crore in Goa  The Hindu Source link

Tax Fraud

FBR restrained from taking action against designer Nomi Ansari in tax evasion case – Images Dawn

FBR restrained from taking action against designer Nomi Ansari in tax evasion case  Images Dawn Source link

Tax Fraud

Patna High Court: Non-Registration For Service Tax Not Sufficient Grounds To Assume Fraud Or Willful Tax… – Verdictum

Patna High Court: Non-Registration For Service Tax Not Sufficient Grounds To Assume Fraud Or Willful Tax…  Verdictum Source link

Tax Fraud

Rs315 billion sales tax fraud uncovered in iron and steel sector – Profit by Pakistan Today

Rs315 billion sales tax fraud uncovered in iron and steel sector  Profit by Pakistan Today Source link

Tax Fraud

Germany: EPPO probes steel import tax fraud with searches in UK and Germany – European Public Prosecutor’s Office

Germany: EPPO probes steel import tax fraud with searches in UK and Germany  European Public Prosecutor’s Office Source link

Tax Fraud

Fashion designer Nomi Ansari faces action for 'evading' Rs1.25b tax – Dunya News

Fashion designer Nomi Ansari faces action for ‘evading’ Rs1.25b tax  Dunya News Source link

Tax Fraud

FBR restrained from taking action against designer Nomi Ansari in tax evasion case – Images Dawn

FBR restrained from taking action against designer Nomi Ansari in tax evasion case  Images Dawn Source link

Tax Fraud

Nightclub boss and accountant face the music – Mynewsdesk

Nightclub boss and accountant face the music  Mynewsdesk Source link