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Thursday, August 14, 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

Trump is swinging on Russia again. What this means for Europe’s security architecture

The dynamics between Europe and Russia have gone so south that mending fences looks like an uphill task—even as the US swings between sanctions and olive branches.

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

India, US troops to undertake joint military exercise next month, first after Op Sindoor

21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.