tax evasion

In a major crackdown on tax fraud, the Maharashtra State Tax Department arrested Santosh Vitthal Londhe, 44, from Vikhroli for his alleged role in a Rs10.03 crore fake GST input …

In a significant GST fraud bust, Maharashtra State GST Department arrested Pratik Tiwari, a trader from Akola, for allegedly claiming bogus Input Tax Credit (ITC) worth Rs 9.97 crore through …

The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …

FIER, Albania – In a dramatic escalation of legal action in Albania’s energy sector, police arrested Hongping Xiao, CEO of Bankers Petroleum, and former company director Leonidha Çobo during a …

In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Jamshedpur unit, has arrested two individuals—Kumar Lav Agarwal and Gulbahar Malik—for their alleged role in a …

PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on June 23, 2025, to three years in federal prison, followed by one year of supervised release, for preparing …

Arkansas Mayor Christopher Franklin Arrested for Failing to File Taxes HELENA-WEST HELENA, Ark. – Christopher Franklin, the mayor of Helena-West Helena, was arrested Tuesday following an investigation by the Arkansas …

Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …

David Liu, a 71-year-old Singaporean businessman, was arrested at Bangkok’s Suvarnabhumi Airport on June 3 over alleged tax evasion involving more than 5 million baht (S$197,550), according to Thai police. …

The Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …