scorecardresearch
Tuesday, July 22, 2025
TopicTax fraud

Topic: tax fraud

US President Joe Biden’s son, Hunter, pleads not guilty to tax fraud charges

Hunter Biden, 53, is accused of failing to pay $1.4 million in taxes between 2016 and 2019, while allegedly spending millions of dollars on drugs, escorts and exotic cars.v

Two Bankman-Fried associates plead guilty to fraud, FTX founder heads to US

US Attorney Damian Williams said late Wednesday night that Caroline Ellison, former CEO, Alameda Research & Gary Wang, co-founder of FTX, had pleaded guilty to defrauding investors.

Rs 13 crore GST fraud busted after UP cops & sales tax dept’s joint raid in Lucknow & Noida

In a first of its kind operation in Uttar Pradesh, the UP Special Task Force and sales tax department together probed the fraud.

On Camera

Bihar mimics 19th-century American South. Citizenship is now weaponised to exclude voters

Disenfranchisement by institutional fiat is profoundly undemocratic. The effect of the ECI's new documentary process in Bihar will tilt the scales in favour of the BJP.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.