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Former Pa. township official pleads guilty to bank fraud, tax evasion charges2025-08-01 • pennlive.com
Former Pa. township official pleads guilty to bank fraud, tax evasion charges2025-08-01 • yahoo.com
German anti-lockdown leader cleared of fraud, receives court warning2025-08-01 • romania-insider.com
Italian and Chinese mafias involved in VAT fraud in Romania, EPPO head says2025-07-31 • siasat.com
Commercial taxes dept detects new GST fraud via fake bills2025-07-31 • thehansindia.com
Massive Rs 100 crore GST fraud uncovered in copper goods trade2025-07-29 • romania-insider.com
Romanian prosecutors probe EUR 9 mln VAT fraud and money laundering case2025-07-29 • upi.com
Woman gets prison time for nearly $100 million in tax fraud2025-07-24 • economictimes.indiatimes.com
CBDT to ramp up AI-led crackdown on tax evasion ahead of new income tax law: Chairman Ravi Agrawal2025-07-23 • therealtytoday.com
BBMP’s e-Khata Audit Uncovers ₹390 Crore Property Tax Evasion2025-07-23 • miragenews.com
Airport Search Nets $7M in Tax Evasion Probe2025-07-22 • localmemphis.com
Trial date set for Shelby County commissioner charged with bribery, tax evasion2025-07-22 • hoodline.com
Shelby County Commissioner Edmund Ford Jr. Scheduled for 2026 Jury Trial on Bribery and Tax Evasion Charges2025-07-22 • newsitem.com
Tarlecki admits to tax evasion, bank fraud; former Conyngham Township supervisor facing maximum of 35 years in prison2025-07-21 • sangritoday.com
GST: Fake ITC fraud of Rs 15851 crore exposed, 3558 fake companies caught2025-07-21 • patrika.com
Fake GST Bills: Over 3,000 Shell Companies Exposed, ₹15,000 crore GST loss2025-07-19 • kyivindependent.com
Ferrexpo's Ukrainian mining subsidiary executive charged with $41 million tax evasion scheme2025-07-18 • timesofindia.indiatimes.com
Akola trader arrested in Rs9.97 crore GST fraud case2025-07-05 • millenniumpost.in
Birpara: 2 bizmen held for Rs 92 crore GST fraud2025-07-05 • timesofindia.indiatimes.com
Group of ministers begins initiative to combat GST fraud and evasion2025-07-05 • theprint.in
State finance ministers’ panel discusses ways to curb ITC frauds, sector-specific tax evasion2025-07-02 • thereport.live
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