ARY Communications issues clarification over ‘misleading’ news item regarding tax evasion
ARY Communications Limited has maintained that the additional commissioner issued the order without listening to… Read More
6 years ago
Tax Evasion
Tunisian presidential candidate Karoui detained on tax evasion charges: media
A judge ordered on Friday the detention of Tunisian presidential election candidate Nabil Karoui to… Read More
6 years ago
Doctors, surgeons found involved in tax evasion by FBR
A large number of doctors and surgeons found involved in tax evasion despite having registered… Read More
6 years ago
PM seeks business community’s help to fight tax evasion
'We took up the challenge to shore up the country’s crippling economy' Read More
6 years ago
FBR receives list of 41 individuals involved in money laundering
KARACHI: The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved… Read More
7 years ago
‘Jersey Shore’ star Sorrentino sentenced to eight months for tax evasion
Mike “The Situation” Sorrentino, star of the reality television show “The Jersey Shore,” was sentenced… Read More
7 years ago
Chinese movie star Fan Bingbing hit with huge tax evasion fines
China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129… Read More
7 years ago
South Korea plans to ban cryptocurrency trading, rattles market
SEOUL: South Korea’s government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin… Read More
8 years ago
FBR freezes singer Rahat Fateh Ali Khan’s bank accounts
LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of… Read More
8 years ago
Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion
BOSTON: A self-proclaimed psychic who was paid $3.5 million by an elderly Massachusetts woman in… Read More
8 years ago
Ronaldo accused of 14.7 million euro tax evasion
MADRID: Real Madrid star Cristiano Ronaldo was on Tuesday accused of evading 14.7 million euros… Read More
8 years ago
Panama Papers boost tax battle, but no silver bullet
PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much… Read More
8 years ago
Ronaldo declared 20 million euros in Swiss banks
MADRID: Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million… Read More
9 years ago
Ronaldo, Mourinho in ‘tax evasion’ claims
PARIS: Cristiano Ronaldo and Jose Mourinho could have been involved in a multimillion-euro system of… Read More
9 years ago
Callers for dollars – Inside India’s scam call centres
MUMBAI: In late September, a woman in National City, California, received a voice message on… Read More
9 years ago
Five ways Indians are dodging ‘black money’ crackdown
NEW DELHI: From deploying 'cash coolies' to buying Rolex watches, Indians have found unique ways… Read More
9 years ago
Iceland probes 108 named in Panama Papers
REYKJAVIK: Icelandic authorities said on Wednesday that 108 taxpayers whose names were in the "Panama… Read More
9 years ago
Indian banks reopen to long queues after rupee withdrawal
NEW DELHI: Long queues formed outside banks in India on Thursday as they reopened for… Read More
9 years ago
Denmark paid for Panama Papers data on own citizens
COPENHAGEN: The Danish tax authority said on Thursday it had paid an anonymous source almost six… Read More
9 years ago
Football star Messi sentenced to 21 months in prison
ITALY: Barcelona soccer star Lionel Messi has been sentenced to 21 months in prison after… Read More
9 years ago