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Tuesday, November 5, 2024
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

A Donald Trump presidency threatens Indian economy. Just see his record

The chances of a trade war that raise inflation and reduce India’s economic growth are much higher under a Trump presidency.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

Rifles slung upside down, on ponies. Indian troops go on their 1st patrol in Depsang since 2020

Troops patrolled up to Patrolling Point (PP) 10 on Monday. Though there are PP 10, 11, 12, 12A & 13 in Depsang Plains, it was decided that only one or two PPs would be patrolled.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.