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Tax Fraud

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Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case

The court found the magistrate's order unlawful, citing procedural errors and lack of justification in the 2019 tax evasion case.

IRS Whistleblowers Promoted to Senior Treasury Roles After Retaliation Findings

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses