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The Trump-Elon Feud Timeline: Best Buddies Broadcast Their Breakup
President Donald Trump and Elon Musk, who just last week stood together in the Oval Office to proclaim their lasting friendship, traded barbs and insults in real time on Thursday.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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Revenue Service Officer Assaulted By Colleague At Income Tax Office: Police
An Indian Revenue Service (IRS) officer was allegedly assaulted by a colleague from the Income Tax Department during an argument in Lucknow on Thursday, police sources said.
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US Banks Permitted to Offer Crypto Custody and Management Services, OCC Confirms
The US Office of the Comptroller of the Currency (OCC) has clarified that all national banks and federal savings associations under its control are permitted to offer crypto services to their clients. These may include crypto-to-fiat conversions, trade executions, and tax services among others.
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Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
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Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Trump Vows To "Tariff And Tax Foreign Countries" As He Returns As President
US President Donald Trump vowed Monday to revamp US trade, promising tariffs and taxes on other countries to aid Americans, in an inaugural address as he took office as 47th president of his country.
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Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
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Shaktikanta Das: Man Behind GST, Monetary Response During Covid
Shaktikanta Das, who will demit office as the Governor of the Reserve Bank of India on Tuesday, was the key man behind the planning and execution of the demonetisation drive and rollout of the landmark Goods and Services Tax (GST).
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Donald Trump Vows Big Tariffs On China, Canada On Day 1 In Office
US President-elect Donald Trump said Monday he intends to impose sweeping tariffs on goods from Mexico, Canada and China, prompting a swift warning from Beijing that "no one will win a trade war."
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OpenAI CEO Received $76,001 In Pay Last Year, Filing Shows
OpenAI Chief Executive Officer Sam Altman received a modest $76,001 in compensation last year, up slightly from $73,546 in 2022, a newly released tax filing shows.
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UK PM Keir Starmer Signals Tax Hikes In October Budget To Rebuild Finances
UK Prime Minister Keir Starmer warned Tuesday that his new government's first budget in just over two months will be "painful", asking the country to "accept short-term pain for long-term good".
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
The Trump-Elon Feud Timeline: Best Buddies Broadcast Their Breakup
President Donald Trump and Elon Musk, who just last week stood together in the Oval Office to proclaim their lasting friendship, traded barbs and insults in real time on Thursday.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Revenue Service Officer Assaulted By Colleague At Income Tax Office: Police
An Indian Revenue Service (IRS) officer was allegedly assaulted by a colleague from the Income Tax Department during an argument in Lucknow on Thursday, police sources said.
-
US Banks Permitted to Offer Crypto Custody and Management Services, OCC Confirms
The US Office of the Comptroller of the Currency (OCC) has clarified that all national banks and federal savings associations under its control are permitted to offer crypto services to their clients. These may include crypto-to-fiat conversions, trade executions, and tax services among others.
-
Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
-
Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Trump Vows To "Tariff And Tax Foreign Countries" As He Returns As President
US President Donald Trump vowed Monday to revamp US trade, promising tariffs and taxes on other countries to aid Americans, in an inaugural address as he took office as 47th president of his country.
-
Income Tax Officers Raid Ex-BJP MLA, Find Crocodiles At His Home
Not just successful, a raid at the house of a former legislator in Madhya Pradesh has turned out to be rather amusing for the income tax officers.
-
Shaktikanta Das: Man Behind GST, Monetary Response During Covid
Shaktikanta Das, who will demit office as the Governor of the Reserve Bank of India on Tuesday, was the key man behind the planning and execution of the demonetisation drive and rollout of the landmark Goods and Services Tax (GST).
-
Donald Trump Vows Big Tariffs On China, Canada On Day 1 In Office
US President-elect Donald Trump said Monday he intends to impose sweeping tariffs on goods from Mexico, Canada and China, prompting a swift warning from Beijing that "no one will win a trade war."
-
OpenAI CEO Received $76,001 In Pay Last Year, Filing Shows
OpenAI Chief Executive Officer Sam Altman received a modest $76,001 in compensation last year, up slightly from $73,546 in 2022, a newly released tax filing shows.
-
UK PM Keir Starmer Signals Tax Hikes In October Budget To Rebuild Finances
UK Prime Minister Keir Starmer warned Tuesday that his new government's first budget in just over two months will be "painful", asking the country to "accept short-term pain for long-term good".
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
