Social Media Ideas for Tax Evasion

Tax evasion warning

Government must move beyond rhetoric

Income Tax Dept Detects Tax Evasion Exceeding ₹25,000 Cr by Restaurants

The Income Tax Department has detected large-scale tax evasion by restaurants, which could exceed ₹25,000 crore. Based solely on data from Swiggy and Zomato, tax evasion is estimat...

Accountancy service in criminal investigation for allegedly manipulating clients’ tax returns

Tax Evasion by Legislators Under FGG Lens

The FGG also questioned the government’s decision to accord minister rank to three of the six whips appointed recently, each drawing close to Rs 4 lakh.

Tax Fraud Blotter: Fairway to heaven

Fibbing for a 68-foot yacht; four bedroom in Beverly Hills; and other highlights of recent tax cases.

Tax-slashing strategy popularized by largest hedge fund faces IRS crackdown

A strategy popularized by AQR to help wealthy people slash their taxes on ordinary income is facing a sign that authorities are preparing to clamp down.

Company administrator sentenced to home detention over $606k tax evasion

Mele Terepo supplied false wage records for a construction labour hire firm, where only 15 of 163 PAYE returns filed were accurate.

Tax Fraud Blotter: Keep on truckin'

Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.

AADE steps into €1m shoe tax evasion case

Tax inspectors from the Independent Public Revenue Authority (AADE) using a special algorithm have exposed a major case of smuggling and tax evasion worth more than €1 million.

Jay Leno hails California crackdown on supercar tax avoiders

States from Utah to Maryland are getting tough with residents who register vehicles elsewhere to avoid taxes and fees at home.

The London office, the empty boxes and the £1bn tax loophole

Exclusive: How a court case over an unoccupied office block could end a widely used tax avoidance schemeFrom the outside, the seven-storey building at 2 America Square looks like a...

Section 277: When a False Tax Statement Becomes a Criminal Offence

Section 277: When a False Tax Statement Becomes a Criminal Offence False verification, mens rea, prosecution, compounding – and the major change under Section 482 of the Income-tax...

She declared Rs 43,796, misses Rs 14.02L; hit with 200% penalty, but ITAT gave relief

This is the case of a 57-year old non-resident Indian (NRI) woman who ended up under-reporting her income when she filed her Income Tax Return, and the gap was huge.

Church leader pleads guilty to raft of tax evasion charges

Charles Faletutulu, 37, appeared in Napier District Court on Wednesday and pleaded guilty to 88 charges laid by Inland Revenue.

Tax Fraud Blotter: Open to interpretation

Fugitive from justice; private school tuition; without clients' knowledge; and other highlights of recent tax cases.

Pizza Fan tax fraud scheme allegedly used software to conceal revenue

Authorities investigating an alleged €25 million tax fraud scheme involving the popular food delivery and takeaway chain Pizza Fan believe specially installed software was used to...

British Airways Prevails Against UK Government In £5.78M Tax Dispute For Crew Rest Accommodation

The British government’s HMRC incurred a legal loss this week as the Upper Tribunal’s Tax and Chancery Chamber, has ruled for British Airways in a dispute about £5.78m in income ta...

Felon ran $1.5B tax scam, then bought Rolls Royce

A Texas felon was charged with running a tax scam, using the proceeds to buy a 2021 Rolls Royce Ghost and make a down payment on an Ocean Alexander 28E yacht.

Tax Fraud Blotter: Making waves in Hawaii

Millions on OnlyFans; 'Administrative Expenses;' cookie decorating class; and other highlights of recent tax cases.

Tax Fraud Blotter: Friends in high places

Bold and arrogant; secure repeat business; questionable tax returns; and other highlights of recent tax cases.

Rs 30L salary, missed ITR after job switch; why ITAT cancelled Rs 3.74 lakh penalty

What appeared to be a filing lapse eventually turned into a tax penalty of Rs 3.74 lakh. The Income Tax Department took a strict view of the matter, maintaining that had the non-fi...

Man skipped ITR, declared Rs 12.9 lakh income after notice; ITAT cancels 200% penalty

The man in this case failed to file his income tax return, and the Income Tax Department issued him a notice. He subsequently responded by filing an ITR for assessment year (AY) 20...

Fake Income-Tax Raid: When Fear Becomes a Tool for Extortion

Fake Income-Tax Raid: When Fear Becomes a Tool for Extortion   A ₹1 crore demand, fake officials and a staged raid – a reminder that taxpayers must know what a genuine tax action l...

Penalty for missing e-transaction target

Taxpayers who fail to meet the minimum amount for electronic transactions by the end of the year are once again at risk of paying additional tax.