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Crypto Tax Evaders in Malaysia See Clampdown, Get Warning From Authorities
- Monday June 17, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The Malaysian federal agency Inland Revenue Board (IRB) reportedly conducted raids at multiple locations having identified firms that were not said to not be reporting their crypto-related engagements. The authorities in the country are trying to curb cases of tax evasion overall.
- www.gadgets360.com
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Pak Supreme Court Issues Notice To Nawaz Sharif In 'Panama Papers' Leaks Case
- Thursday October 20, 2016
- World News | Press Trust of India
Pakistan's Supreme Court today issued notice to Prime Minister Nawaz Sharif and his family members in the 'Panama Papers' leaks case, acting on petitions seeking his disqualification over alleged corruption and illegally possessing assets abroad.
- www.ndtv.com
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Tax collection may take a hit as I-T officials announce stir
- Friday February 8, 2013
- Business |
Even as government has stepped up efforts to mop up tax collection before the fiscal year ends, a section of income tax officials has decided to shun work and stop issuing assessment orders crucial for recovery of taxes to press their demands, including time-bound promotions.
- www.ndtv.com/business
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Pakistan's Revenue Board to probe assets of tainted trio
- Tuesday November 8, 2011
- Written by Press Trust of India
Jailed in the United Kingdom for their involvement in the spot-fixing scandal, Pakistan's tainted cricketers Salman Butt, Mohammad Asif and Mohammad Amir may be in for some more trouble as the Federal Board of Revenue here has started investigating their assets once again.
- sports.ndtv.com
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Crypto Tax Evaders in Malaysia See Clampdown, Get Warning From Authorities
- Monday June 17, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The Malaysian federal agency Inland Revenue Board (IRB) reportedly conducted raids at multiple locations having identified firms that were not said to not be reporting their crypto-related engagements. The authorities in the country are trying to curb cases of tax evasion overall.
- www.gadgets360.com
-
Pak Supreme Court Issues Notice To Nawaz Sharif In 'Panama Papers' Leaks Case
- Thursday October 20, 2016
- World News | Press Trust of India
Pakistan's Supreme Court today issued notice to Prime Minister Nawaz Sharif and his family members in the 'Panama Papers' leaks case, acting on petitions seeking his disqualification over alleged corruption and illegally possessing assets abroad.
- www.ndtv.com
-
Tax collection may take a hit as I-T officials announce stir
- Friday February 8, 2013
- Business |
Even as government has stepped up efforts to mop up tax collection before the fiscal year ends, a section of income tax officials has decided to shun work and stop issuing assessment orders crucial for recovery of taxes to press their demands, including time-bound promotions.
- www.ndtv.com/business
-
Pakistan's Revenue Board to probe assets of tainted trio
- Tuesday November 8, 2011
- Written by Press Trust of India
Jailed in the United Kingdom for their involvement in the spot-fixing scandal, Pakistan's tainted cricketers Salman Butt, Mohammad Asif and Mohammad Amir may be in for some more trouble as the Federal Board of Revenue here has started investigating their assets once again.
- sports.ndtv.com