A Mercer County pharmacy owner and accounting professor who was convicted of tax evasion last year was sentenced Monday to ...

The former director of an Oakland nonprofit pleaded not guilty Monday to embezzling more than $100,000 from the organization ...

While tax avoidance is legal, aggressive tax avoidance can sometimes border on tax evasion. The distinction depends on intent, transparency, and adherence to the spirit of tax laws. Tax authorities ...

The Income-Tax Bill, 2025, grants tax authorities extensive powers to search digital spaces for tax evasion. Concerns arise ...

The investigations are related to cases where promoters, their anchor investors, and their anchor investors have acquired ...

Key Difference: GST searches are business-centric, focusing on transactional compliance, while Income Tax searches are more intrusive, aiming at personal and undisclosed income. Governed by Section 67 ...

The main difference between tax avoidance and tax evasion is that tax evasion is illegal, while tax avoidance is perfectly ...

I-T department's investigation wing has issued multiple notices to investors seeking details on how they determined the ...

According to the report, I-T officials are using data analytics to analyse bank account withdrawals. Small expenses such as ...

The Income Tax Department is probing transactions involving high acquisition costs for unlisted stocks to reduce capital ...

Ryan Ulibarri pleaded guilty to six counts of tax evasion. He owned and operated Ulibarri Family Dentistry in Fort Collins.

The chairman, his wife, and his brother face legal charges over tax evasion and failure to comply with shareholder rights in ...