Punjab unearths ₹200-cr tax evasion in hospitality sector; Mohali worst hit
Punjab excise and taxation minister Harpal Singh Cheema on Monday said that a ₹200 crore tax evasion racket has been…
Tag: evasion
Crypto sanctions evasion surged in 2025 as states moved $104 billion: Chainalysis
Sanctions evasion dominated crypto-related illicit finance last year, with state actors including Russia, Iran and North Korea driving a surge…
Latam Insights: Brazil Introduces Crypto Tax Evasion Bill, El Salvador Finalizes New Bitcoin Diploma Program
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In…
Bill Criminalizing Crypto-Powered Foreign Currency Tax Evasion Surges in Brazil
The bill, introduced by Federal Deputy Tabata Amaral, amends the current regulation and establishes the crime of cryptocurrency tax evasion,…
China's $112 Billion Cargo Gap Shows Record US Tariff Evasion
Phantom importers, sky high tariffs and suspiciously cheap shipping offers are fueling a surge in trade fraud, leaving law-abiding American…
Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation…
How a biryani joint check in Hyderabad uncovered a ₹70,000 crore tax evasion scam across India| India News
What started as a simple check on biryani restaurants in Hyderabad has uncovered a huge tax evasion scam hiding inside…
Judge in Wisconsin, US faces trial over claims of aiding ICE evasion | Donald Trump News
Trump administration has upped pressure on local officials accused of inhibiting enforcement amid US deportation push. Published On 15 Dec…
Dutch prosecutor fines Morgan Stanley 101 million euros for tax evasion
AMSTERDAM (Reuters) -The Dutch Public Prosecutor (OM) has imposed a total fine of 101 million euros ($117.10 million) on two…
President Trump Pardons Darryl Strawberry For 1995 Tax Evasion
Darryl Strawberry POTUS Pardons MLB Legend … Thanks, POTUS!!! Published November 7, 2025 12:08 PM PST | Updated November 7,…