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Saturday, October 11, 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

In Great Game for Kabul, India plays a patient hand. Multi-alignment to compartmentalisation

Pakistan’s reported air strikes on Kabul last night, coinciding with Acting Afghan Foreign Minister Amir Khan Muttaqi’s visit to India, seem intended to send...

Niti Aayog recommends fully decriminalising 12 offences under new I-T Act to ‘foster more trust’

Recommendations appear in Niti Aayog’s Tax Policy Working Paper Series–II. It says there is a need to shift away from fear-based enforcement to trust-based governance.

India, UK sign £350 mn deal for Martlet. What are these Lightweight Multirole Missiles

In service with the British military since 2019, it is also known as the Martlet missile. Ukrainians have also deployed these missiles against Russian troops.

CJI, IPS, IAS & Homebound: A wake-up call 75 years in the making

Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.