Large-scale tax fraud busted by Income Tax department
Income Tax Department uncovers large-scale tax fraud in Tamil Nadu, involving PSUs, corporates, and tax consultants, evading crores in taxes.
Accounting Today6d
IRS cracks down on COVID and ERC fraud
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
Derbyshire Times on MSN12d
Are you facing a tax investigation? Understand HMRC’s COP8 and COP9 and why expert tax advice is key
His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...