ITAT Delhi held that there is no case for making any addition u/s 68 of the Act in the hands of the assessee by denying the exemption under section 10 (38) of the Act for the LTCG on sale of shares of ...

An investigation by RFE/RL’s Schemes has found that companies at least partially owned by the Chinese state are feeding critical minerals to Russian suppliers to manufacturers of weapons the Kremlin ...

Questions mount about a mystery move to take investing powers away from the elected county Treasurer by the Orange County ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

"Crypto exchange Binance faces money laundering probe in France" was originally created and published by Electronic Payments ...

Russian-Israeli oligarch Roman Abramovich allegedly avoided millions in taxes through a yacht leasing scheme, as reported by ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

The DGGI’s Bengaluru zonal unit conducted searches at more than 30 locations across Bengaluru and Mumbai, uncovering a ...

HM Revenue & Customs (HMRC) will rake in an additional £200 million per year by hiking interest payments on late tax, ...

Former Chelsea FC owner Roman Abramovich has found himself back under the spotlight over his tax dealings. The Russian ...

In a sweeping investigation, the Directorate General of GST Intelligence in Bengaluru unearthed a Rs 3,200 crore fraud, arresting two individuals with a third suspect at large. Bogus firms were ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and ...