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

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

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

This new provision will come into effect under the proposed Income Tax Bill and will make the process of tax investigations in line with the digital age, the report further said adding that the ...

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

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

The government has finalized preparations to set up the Real Estate Regulatory Authority to fine up to Rs. 1 million and give ...

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

The International Monetary Fund (IMF) has urged Pakistan to take action against tax evasion in the real estate sector. The ...

The Nigeria Extractive Industries Transparency Initiative (NEITI) says the 2024 tax reform bills will improve compliance across various industries including the oil and gas and mining sectors.

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