A significant bust by the state GST department reveals a Rs 186 crore tax evasion scam involving bogus purchases in the copper industry. Two partners, Pragnesh Kantariya and Sandeep Anwar, have been ...
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Fare evasion on Auckland buses accounted for almost 3% of journeys in the past six months. Transport officers caught 12,700 fare evaders, with 4.8% receiving infringements and 2.4% warnings.
CHANDIGARH: In a significant move to tackle tax evasion in Haryana, chief minister Nayab Singh Saini announced on Friday that individuals providing information about tax evasion by any person or ...
The former agent, Alexander Smirnov, is alleged to have evaded paying income taxes of more than $2 million that he received from multiple sources between 2020 and 2022, according to an indictment ...
Pequeño is a breaking news reporter who covers tech and more. Smirnov was accused of filing false tax returns and tax evasion, according to a filing, which alleges he concealed millions of ...
In a statement, Sars said the raid was part of its “effort to combat tax evasion and criminal activity that undermines the country’s economy”. Mkhize reportedly owes Sars around R37 million ...