Tax Evasion

Search all headlines (in All languages)

Latest News

In the last 4 hours

Alleged tax evasion: Nigerian Govt sues Nigerdock, seven directors Daily Post21:44 4-Dec-24

In the last 6 hours

Raids on 14 firms unearthed tax evasion to the tune of Rs 34 crore: SGST dept Indian Express21:01 4-Dec-24

FG Files Suit Against Nigerdock, Seven Directors Over Alleged Tax Evasion Channels Television19:17 4-Dec-24

In the last 8 hours

Binance and WazirX Among Crypto Exchanges Under Investigation for Significant Tax Evasion in… Coinotag18:50 4-Dec-24

Yesterday

FG files criminal charge against Nigerdock, 7 directors over tax evasion The Daily Trust17:05 4-Dec-24

Bitcoin.com founder Roger Ver seeks to dismiss tax evasion case FinanceFeeds13:59 4-Dec-24

Nigeria, other African countries lose $50bn annually to tax evasion – Ataf The Nation, Nigeria12:45 4-Dec-24

Bitcoin Jesus Roger Ver Seeks Dismissal of $50 Million Tax Evasion Indictment The Crypto Basic10:25 4-Dec-24

Binance tops list of 17 crypto entities probed for tax evasion in India crypto.news06:55 4-Dec-24

Binance accused of tax evasion by India's finance minister The Register05:32 4-Dec-24

Bitcoin Jesus Fights $48M Tax Evasion Charges Coinpedia04:30 4-Dec-24

Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’ Cointelegraph02:44 4-Dec-24

Roger Ver Challenges Constitutionality of IRS Exit Tax Amid Tax Evasion Allegations Linked to… Coinotag02:42 4-Dec-24

‘Bitcoin Jesus’ Roger Ver Challenges US Tax Evasion Charges BeInCrypto02:02 4-Dec-24

Roger Ver, Bitcoin Jesus, Seeks Dismissal of Tax Evasion Charges Amid Claims of Political… Coinotag01:51 4-Dec-24

In the last 7 days

North Carolina Man Sentenced in $1 Million Tax Evasion Scheme Bloomberg Law20:42 3-Dec-24

Tax, Insurance Cos. Owner Gets 3 Years For $1M Tax Evasion Law36019:04 3-Dec-24

Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme U.S. Department of Justice (Press Release)14:47 3-Dec-24

Central tax officers book 12,803 GST evasion cases in Gujarat in 4 years, 101 persons arrested The Economic Times11:22 3-Dec-24

VW India Accused Of $1.4 Billion Tax Evasion Over Vehicle Imports Carscoops12:50 2-Dec-24

Biden pardons son on arm and tax evasion charges Mercopress09:45 2-Dec-24

Skoda opens bookings for Kylaq despite looming Rs 23,000-crore penalty for alleged tax evasion The Week08:51 2-Dec-24

In a complete reversal, Biden pardons son on weapons, tax evasion convictions UPI02:27 2-Dec-24

Joe Biden pardons son Hunter ahead of sentencing for tax evasion and firearm cases New Zealand Herald00:58 2-Dec-24

Joe Biden Announces He's Pardoning Son Hunter of Federal Gun, Tax Evasion Charges TMZ.com00:50 2-Dec-24

Haryana to reward whistleblowers reporting tax evasion, drug trafficking, cow smuggling Indian Express04:12 1-Dec-24

Bulgaria Cracks Down on Online Traders and Influencers in Tax Evasion Sweep Novinite10:24 30-Nov-24

Volkswagen India facing tax evasion charges, penalties could reach $2.8B NewsBytes07:58 30-Nov-24

Yandex.Taxi Corp office searched in connection with probe into tax evasion Akipress07:22 30-Nov-24

VW India unit faces $1.4 billion tax evasion notice The Times of India02:01 30-Nov-24

People reporting tax evasion to be rewarded, says Haryana CM Saini Deccan Herald20:45 29-Nov-24

State-wide I-T searches on builder group on suspicion of tax evasion The Times of India18:41 29-Nov-24

Volkswagen India unit faces $1.4 bn tax evasion notice Oman Observer18:02 29-Nov-24

Volkswagen India faces $1.4-billion tax evasion notice for ‘misclassifying imports' The Telegraph, Calcutta15:17 29-Nov-24

Volkswagen India unit faces $1.4 billion tax evasion notice for Audi, VW and Skoda car parts:… Mint12:19 29-Nov-24

Volkswagen India gets $1.4 billion tax evasion notice by Centre: Report Hindustan Times12:13 29-Nov-24

Volkswagen India unit faces $1.4 billion tax evasion notice The Times of India11:05 29-Nov-24

Exclusive-Volkswagen India unit faces $1.4 billion tax evasion notice Yahoo! UK & Ireland10:58 29-Nov-24

In the last month

I-T officials conduct raids on Bengaluru builders over suspected tax evasion Deccan Herald23:41 27-Nov-24

AG Bonta charges California construction firm with felony wage theft and tax evasion East Bay Times17:57 27-Nov-24

Tarique Rahman exempted from tax evasion case Bangladesh Sangbad Sangstha10:29 27-Nov-24

‘He used these funds to pay personal expenses’: Ex-FBI informant accused of false Biden family… Law & Crime00:19 27-Nov-24

Attorney General Bonta Announces 31 Criminal Charges Against US Framing West and Its Employees for Wage Theft, Tax… California Attorney General (Press Release)18:25 26-Nov-24

Kano govt seals Max Air over alleged N190m tax evasion Tribune Online15:14 26-Nov-24

Tax evasion threatens Senegal’s mining sector revenue APAnews13:40 26-Nov-24

Shauwn Mkhize's Durban home raided amid tax evasion allegations IOL13:16 26-Nov-24

I-T teams raid mining company offices in Odisha over multi-crore tax evasion charges Odisha TV05:29 26-Nov-24

Independence Attorney Pleads Guilty to $857,000 Tax Evasion U.S. Department of Justice (Press Release)20:49 25-Nov-24

Feds Violated Atty-Client Rules, Tax Evasion Defendant Says Law36019:24 25-Nov-24

FPCCI panel suggests tough action on tax evasion The Nation01:40 25-Nov-24

Chinese actress Zheng Shuang’s altered appearance shocks fans after surrogacy and tax evasion scandals VnExpress International08:33 24-Nov-24

Whistleblower awaits reward in tax evasion case The Express Tribune21:35 23-Nov-24

Gujarat GST dept detects tax evasion worth Rs 3.53 cr by tobacco, battery traders Indian Express23:07 22-Nov-24

Billings construction company owner admits to tax evasion Billings Gazette, Montana22:07 22-Nov-24

Quincy restaurant manager charged with 4 felonies including fraud, theft, tax evasion WGEM20:51 22-Nov-24

Tax Evasion: Oyo residents risk imprisonment, asset forfeiture, govt warns Peoples Gazette18:47 22-Nov-24

AADE: myDATA app and new digital tools for higher revenue from tax evasion and smuggling in 2025 Proto Thema News12:26 22-Nov-24

Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million and Tax Evasion Lawyer Monthly09:45 22-Nov-24

PM: Crackdown on Tax Evasion A Pre-Election Pledge; Additional Revenue for Society To Vima22:07 21-Nov-24

Pulse survey: majority of citizens welcome government’s anti-tax evasion policy Proto Thema News20:10 21-Nov-24

Addressing pervasive tax evasion by cryptocurrency users Washington Center for Equitable Growth14:09 21-Nov-24

South Korea Intensifies Crackdown on Crypto Tax Evasion Ahead of New Tax Framework 36crypto12:46 21-Nov-24

Greek Budget: €1.8B Gain from Tax Evasion Crackdown Fuels Tax Cut Hopes To Vima11:29 21-Nov-24

General Department of Customs warns of tax evasion schemes in steel imports Viet Nam News09:17 21-Nov-24

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion U.S. Department of Justice (Press Release)09:09 21-Nov-24

MinRes to de-link with founder Chris Ellison after tax evasion scandal Mining Weekly07:16 21-Nov-24

‘This wasn’t one bad day, this was a business model’: Former Tru Colors Brewing owner sentenced for tax evasion WECT04:47 21-Nov-24

Ex-Santa Cruz County treasurer faces federal charges of embezzlement, tax evasion azfamily.com, Arizona23:00 20-Nov-24

PM directs strict action against tax evasion, price hike The Nation01:50 20-Nov-24

Turkish Tax Inspectors Target Alcohol Cos. For Evasion Law36022:59 19-Nov-24

PM orders crackdown on sugar mills over tax evasion, price manipulation SAMAA14:03 19-Nov-24

Shehbaz Sharif directs joint action to prevent tax evasion on sugar sale Radio Pakistan12:03 19-Nov-24

Turkey inspects alcohol sector amid broader crackdown on tax evasion: report Turkish Minute15:12 18-Nov-24

Sotheby’s Pays $6 Million to Settle New York Sales Tax Evasion Probe Insurance Journal06:25 18-Nov-24

Former Lake Louise Ski Resort CFO sent to prison, fined for tax evasion Rocky Mountain Outlook01:19 17-Nov-24

DG Intelligence and Investigation to focus on tax, duty evasion Dawn09:21 16-Nov-24

Oath against tax evasion Max Planck Society09:00 16-Nov-24

DG I&I to focus on tax, duty evasion Dawn02:35 16-Nov-24

Man Gets 6 Years For Tax Evasion With Watches, Casino Chips Law36023:30 15-Nov-24

Florida Man Sentenced to 78 Months in Prison for Tax Evasion Bloomberg Law20:51 15-Nov-24

Travellers fined nearly $3.5m for tax evasion: Branded bags, jewellery, Labubu among undeclared items AsiaOne06:19 15-Nov-24

Maryland Store Owner Pleads to $2.2 Million in Tax Evasion Bloomberg Law21:47 14-Nov-24

Former Lake Louise resort CFO sent to prison, fined total of $775K after convictions for fraud, … CBC.ca20:49 14-Nov-24

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fund of Millions… FBI (Press Release)19:15 14-Nov-24

Sotheby's pays over $6m to settle tax evasion case The Art Newspaper16:07 14-Nov-24

Silicon Valley’s ‘Bitcoin Jesus’ fights $48 million IRS tax evasion case from Spanish island Mercury News15:21 14-Nov-24

Sotheby’s Pays $6 Million to Settle NY Sales Tax Evasion Probe BNN Bloomberg14:55 14-Nov-24

Evaluation of a new international policy instrument to curb offshore tax evasion: Global information sharing of bank… VoxEU.org00:03 14-Nov-24

Maryland Store Owner Pleads Guilty to Tax Evasion U.S. Department of Justice (Press Release)19:49 13-Nov-24

Tax evasion rampant as only 23% of transactions being traced, says Chief Commissioner of IT The Hindu14:31 13-Nov-24

Russian court declares blogger Yelena Blinovskaya bankrupt after tax evasion and large-scale money laundering charges Meduza08:55 13-Nov-24

‘Bitcoin Jesus’ Fights IRS Tax Evasion Case From Spanish Island BNN Bloomberg05:36 13-Nov-24

Danbury Business Owner Sentenced to Prison for Tax Evasion U.S. Department of Justice (Press Release)20:25 12-Nov-24

HMRC and small business tax evasion Lawyer Monthly15:36 12-Nov-24

High Court schedules Dec 19 ruling on Rosmah’s bid to quash tax evasion and money laundering charges Malay Mail09:09 12-Nov-24

Pressing challenges of illicit trade, tax evasion discussed by trade leaders Pakistan Observer06:15 11-Nov-24

Disgraced Idol Surprisingly Booked And Busy Following Drug And Tax Evasion Scandals Koreaboo19:44 10-Nov-24

Mineral Resources Confirms Founder's Departure Amid Tax Evasion Allegations, Moody's Cuts Outlook Benzinga13:34 8-Nov-24

Digital Proof Of Tax Evasion Siezed As IT Dept Surveys Truecaller India Offices: Sources News18.com08:54 8-Nov-24

Allen County, Kentucky Man Sentenced to Federal Prison for Tax Evasion U.S. Department of Justice (Press Release)08:38 8-Nov-24

Allen County man sentenced for tax evasion WBKO20:10 7-Nov-24

Truecaller raided in India for alleged tax evasion, firm says all okay Wio News18:21 7-Nov-24

I-T Dept Conducts Survey At Truecaller India Offices in Tax Evasion Case News18.com18:07 7-Nov-24

I-T department searches Truecaller India offices in tax evasion case Deccan Herald14:02 7-Nov-24

I-T dept searches Truecaller India offices in tax evasion case The Hindu13:42 7-Nov-24

Income-Tax dept searches Truecaller India offices in tax evasion case The Business Standard13:33 7-Nov-24

Former Fresno woman gives up mansion and BMW as part of federal tax evasion case The Fresno Bee13:32 6-Nov-24

San Carlos Man Sentenced to 40 Months for Wire Fraud and Tax Evasion, Ordered to Pay $1.4 Million Restitution Hoodline00:41 6-Nov-24

Don Calls For Optimization Of Nation’s Tax System, ICT Tools To Check Evasion, Fraud Independent Nigeria19:58 5-Nov-24

Prolink NZ investigation: Manager previously jailed for tax evasion Radio New Zealand18:29 5-Nov-24

Tax officers detect Rs 25,000 crore GST evasion by 18,000 bogus firms The Times of India13:14 5-Nov-24

Tax officers detect Rs 25K cr GST evasion by 18,000 bogus firms Indian Express11:15 5-Nov-24

Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncovered The Times of India10:55 5-Nov-24

Chris Ellison to step down and pay almost $9 million to Mineral Resources over tax evasion allegations ABC Online21:59 4-Nov-24

Mining magnate Chris Ellison to step down over alleged tax evasion ABC Online03:51 4-Nov-24

view more headlines

4 Dec 21:44

Don't miss out! Get the day's top headlines delivered to your inbox