Tax Crime

Sweden has classified some crypto exchange service providers as professional money launderers claiming that crypto exchanges are often used by criminals to launder proceedings from all types of crimes via cryptocurrency. Sweden blames crypto exchanges for playing a crucial role in maintaining the criminal economy while also harbouring underground b...

In a thought-provoking conversation with Gadgets360, Surya Manoj Vangala shares the inspiration behind his show Brinda, the emotionally taxing research it took, the intended audience, his views on extremism, and more.

Eight persons have been arrested here for allegedly looting Rs 18 lakh from a house in Sion area of the city after claiming to be Income Tax department officers, police said on Tuesday.

The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.

The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.

During investigation, it was found that this entire conspiracy was hatched by constable Amit, posted in the 6th Battalion. Accused Wahid's car was used and Gaurav also joined the crime

Tax evasion in Colombia is a major issue and is estimated to account for up to eight percent of the country’s gross domestic product (GDP) so far. Under the newly officiated Colombian President Gustavo Petro, the government of Colombia is banking on the development and use of a national digital currency to prevent financial crimes thriving in the...

A Mumbai crime branch team probing angadia (traditional couriers) extortion case has arrested assistant sales tax commissioner Ashutosh Mishra, brother-in-law of suspended IPS officer Saurabh Tripathi, from Basti in Uttar Pradesh, an official said.

The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.

Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.

The Criminal intelligence Unit of the Mumbai Crime Branch has arrested a 30-year-old man who was allegedly part of a racket which duped US and Canadian citizens by posing as tax or immigration officials.

The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.

Central GST Delhi-West Commissionerate has busted a racket involved in issuance of fake invoices and defrauding the exchequer to the tune of Rs 108 crore, an official release said on Saturday.

US President Donald Trump's former campaign chief Paul Manafort was sentenced to 47 months in prison Thursday for tax crimes and bank fraud.

US President Donald Trump's former campaign chief Paul Manafort faces potentially spending the rest of his life behind bars when a judge sentences him on Thursday for tax crimes and bank fraud.

Sweden has classified some crypto exchange service providers as professional money launderers claiming that crypto exchanges are often used by criminals to launder proceedings from all types of crimes via cryptocurrency. Sweden blames crypto exchanges for playing a crucial role in maintaining the criminal economy while also harbouring underground b...

In a thought-provoking conversation with Gadgets360, Surya Manoj Vangala shares the inspiration behind his show Brinda, the emotionally taxing research it took, the intended audience, his views on extremism, and more.

Eight persons have been arrested here for allegedly looting Rs 18 lakh from a house in Sion area of the city after claiming to be Income Tax department officers, police said on Tuesday.

The Crime Branch team seized the demonetised notes and promptly informed the Election Commission and the Income Tax Department. Their ongoing investigation aims to determine whether these notes were intended for distribution among villagers.

The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.

During investigation, it was found that this entire conspiracy was hatched by constable Amit, posted in the 6th Battalion. Accused Wahid's car was used and Gaurav also joined the crime

Tax evasion in Colombia is a major issue and is estimated to account for up to eight percent of the country’s gross domestic product (GDP) so far. Under the newly officiated Colombian President Gustavo Petro, the government of Colombia is banking on the development and use of a national digital currency to prevent financial crimes thriving in the...

A Mumbai crime branch team probing angadia (traditional couriers) extortion case has arrested assistant sales tax commissioner Ashutosh Mishra, brother-in-law of suspended IPS officer Saurabh Tripathi, from Basti in Uttar Pradesh, an official said.

The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.

Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.

The Criminal intelligence Unit of the Mumbai Crime Branch has arrested a 30-year-old man who was allegedly part of a racket which duped US and Canadian citizens by posing as tax or immigration officials.

The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.

Central GST Delhi-West Commissionerate has busted a racket involved in issuance of fake invoices and defrauding the exchequer to the tune of Rs 108 crore, an official release said on Saturday.

US President Donald Trump's former campaign chief Paul Manafort was sentenced to 47 months in prison Thursday for tax crimes and bank fraud.

US President Donald Trump's former campaign chief Paul Manafort faces potentially spending the rest of his life behind bars when a judge sentences him on Thursday for tax crimes and bank fraud.