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Trichy: The income tax department has unearthed a ₹500-crore tax refund fraud involving fabricated income tax returns during investigations and search.
The new law grants the FBR sweeping powers, such as blocking non-filers from making substantial financial transactions like purchasing vehicles, investing in securities, and opening certain bank ...
The Income Tax Department has said that it has uncovered and thwarted a large-scale tax refund fraud involving filing of fabricated tax returns in Tamil Nadu.
The newly formed Income Tax Intelligence and Investigation Unit has uncovered revenue evasion worth Tk1,874 crore in the preliminary investigation of tax evasion of 183 individuals and organisations ...
Ken Kies, a longtime tax lobbyist who worked for some of the world’s largest businesses, is now running the Treasury ...
Death and Taxes may be inevitable, but smart investing can ease the burden. Learn why these income picks offer strong yields ...
The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles ...
District congressman's unprincipled inconsistency and loyalty to wealthy elites become clear after his "cool" talk with the ...
In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.
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Tampa Free Press on MSNNew York Man Gets Probation In Pennsylvania, Ordered To Pay Back $290K In Tax Fraud SchemeThe Unraveling of a Multi-Million Dollar Tax Fraud A New York man has been sentenced to three years of probation and ordered ...
Records also showed that she also failed to file tax returns for 2017 even though she had “significant income.” ...
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