Tax Fraud
Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity – Taxscan
- By Corruption Buzz
- . April 26, 2025
Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity Taxscan Source link
Former sheriff’s deputy to serve one year on probation for fraud, misconduct – Decorah Leader
- By Corruption Buzz
- . April 26, 2025
Former sheriff’s deputy to serve one year on probation for fraud, misconduct Decorah Leader Source link
Enforcement Directorate unearths land scam of ₹1,000 crore in Goa – The Hindu
- By Corruption Buzz
- . April 26, 2025
Enforcement Directorate unearths land scam of ₹1,000 crore in Goa The Hindu Source link
FBR restrained from taking action against designer Nomi Ansari in tax evasion case – Images Dawn
- By Corruption Buzz
- . April 26, 2025
FBR restrained from taking action against designer Nomi Ansari in tax evasion case Images Dawn Source link
Patna High Court: Non-Registration For Service Tax Not Sufficient Grounds To Assume Fraud Or Willful Tax… – Verdictum
- By Corruption Buzz
- . April 26, 2025
Patna High Court: Non-Registration For Service Tax Not Sufficient Grounds To Assume Fraud Or Willful Tax… Verdictum Source link
Rs315 billion sales tax fraud uncovered in iron and steel sector – Profit by Pakistan Today
- By Corruption Buzz
- . April 26, 2025
Rs315 billion sales tax fraud uncovered in iron and steel sector Profit by Pakistan Today Source link
Germany: EPPO probes steel import tax fraud with searches in UK and Germany – European Public Prosecutor’s Office
- By Corruption Buzz
- . April 25, 2025
Germany: EPPO probes steel import tax fraud with searches in UK and Germany European Public Prosecutor’s Office Source link
Fashion designer Nomi Ansari faces action for 'evading' Rs1.25b tax – Dunya News
- By Corruption Buzz
- . April 25, 2025
Fashion designer Nomi Ansari faces action for ‘evading’ Rs1.25b tax Dunya News Source link
FBR restrained from taking action against designer Nomi Ansari in tax evasion case – Images Dawn
- By Corruption Buzz
- . April 25, 2025
FBR restrained from taking action against designer Nomi Ansari in tax evasion case Images Dawn Source link
Nightclub boss and accountant face the music – Mynewsdesk
- By Corruption Buzz
- . April 25, 2025
Nightclub boss and accountant face the music Mynewsdesk Source link
