Tax fraud
- World
France’s former Culture Minister resigns amid alleged links to Epstein
Paris: France’s former Culture Minister Jack Lang has resigned as head of a Paris cultural centre over alleged past financial links to convicted sex offender Jeffrey Epstein that prompted a tax investigation.…
- Top Stories
Hyderabad: 5 GST officials including Dy Comm arrested for tax fraud
Hyderabad: Five Goods and Services Tax (GST) officials including a deputy commissioner have been been arrested by the Central Crime Station (CCS), Hyderabad police, for aiding and conspiring with other persons who…
- India
Dubai court orders Indian origin man to pay $1.25bn to Denmark for tax fraud
Abu Dhabi: A Dubai Court of Cassation has rejected the final appeal of British citizen of Indian origin Sanjay Shah, against a civil lawsuit ordering him to pay Denmark’s tax authority 4.6…
