Government ❯ Finance ❯ Taxation

Tax Evasion

Influencers Income Tax Department IRS Crackdown Offshore Accounts Lifestyle Monitoring Enforcement Tax Audits Digital Tax Enforcement Wealthy Non-Filers Private Jets

NRW Tax Authorities Audit More Than 7,000 Influencers Identified From Social Media Data

The reviews follow a processed multi‑platform data package supplied to investigators by the state’s financial crime office.

Italian Tax Agency Identifies 200,000 Total Evaders as 2.4 Million Compliance Letters Set for 2026

NRW Buys Massive Offshore Tax Dataset From Informant

FBR Sends Social Media ‘Lifestyle’ Tax Dossiers to HQ and Regional Offices for Action

FBR Widens Tax Crackdown on Jewellers, Plans Expansion to KP and Sindh

NRW’s Influencer Tax Probe Questioned as €300 Million Cited as Revenue, Not Loss

Corporate Tax Audits in Germany Fall to Decade Low, Recoveries Drop Below €11 Billion

Income Tax Department Detects Rs 30,444 Crore in Undisclosed Income in FY25

Black Money Act Demands Total Rs 35,104 Crore as Recoveries Stall at Rs 338 Crore

NRW Tax Authority Uses Digital Forensics to Probe €300 Million Influencer Shortfall

India Overhauls ITR Rules With AI Scrutiny and New Default Tax Regime

Sitharaman Pushes Tech-Driven GST Overhaul to Speed Registration and Refunds

Saxony Reports €176 Million in Tax Evasion Recoveries, Its Highest in 15 Years

CBDT Launches Aggressive Tax Evasion Crackdown with Rs 2.4 Lakh Crore Target

UK Loses Billions to Small Business Tax Evasion, NAO Reports

IRS Recovers $1.3 Billion from Wealthy Tax Dodgers

IRS Targets High-Income Non-Filers in Major Crackdown

IRS Targets Wealthy Tax Evaders with AI, Aiming to Recover $150 Billion Annually