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Tax Evasion

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

Punjab Uncovers ₹200 Crore Hospitality Tax Evasion in Data-Led Crackdown

Officials expect the estimate to rise toward ₹500 crore with verification targeted for completion within a month.

HMRC Names 15 Birmingham Tax Defaulters, Including Firm Owing £87.4 Million

Income Tax Department Flags ₹408 Crore in Suppressed Restaurant Sales After Nationwide Survey

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

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