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Tax Evasion

Corporate Tax Fraud Legal Consequences Corporate Tax Evasion Income Tax Corporate Tax Issues Ricardo Salinas Pliego Influencers Investigations Legal Penalties Goods and Services Tax (GST)

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Sentencing remains pending after a Maryland jury found the former Supreme Court advocate hid poker income, then misled mortgage lenders.

Income Tax Data Sweep Flags Alleged ₹70,000 Crore Restaurant Sales Suppression

Milan Prosecutors Raid Amazon Sites in New Tax Probe Over Alleged Undeclared Italian Base

Italian Tax Police Raid Amazon’s Milan Office as Prosecutors Probe Undeclared Presence

India Tax Officials Move to Invoke GAAR Against Jane Street Over Singapore-Routed Profits

Simples Nacional Option Closes Today After PGFN Debt Window as 2026 MEI Rates Take Effect

Karnataka Busts Rs 1,464 Crore Interstate GST Fake-Invoice Cartel, Four in 14-Day Custody

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

São Paulo Executes 'Exaustão' Raids in Auto-Parts Tax Fraud Probe

Court Keeps Refit Refinery Blocked as Watchdog Seeks ANP Director’s Removal Over Conflict Claim

Tax Raids Target Hyderabad Biryani Chains as ED Searches Al Falah University

Italy Seizes €1.3 Billion in Campari Shares From Majority Owner Over Tax Probe

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

Income Tax Department Surveys Marico Offices and Plants in Ongoing Mumbai Probe

Tax Officials Raid CAP Gold and Vasavi Group in Hyderabad Tax Probe

I-T Seizes Over Rs 1 Crore, Uncovers 30 Lockers in Raids on Science House Group

Assam Recovers Rs 7.5 Crore From Kaluwala Construction in GST Evasion Case

Bavaria Follows NRW in Forming Specialist Tax Unit for Influencers

Tax Authorities Open Audit into Hybe’s Suspected 1 Trillion Won IPO Evasion