New Delhi: Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about Rs 25,000 crore, an official said. In the recently ...

Netflix‘s offices in Paris and Amsterdam were searched by tax fraud investigators on Tuesday, according to reports from Reuters and French news agency AFP. A French judicial source told Reuters ...

French news agency AFP, also citing an unnamed judicial source, reported Tuesday's search is related to a probe opened in November 2022 into suspicions of "covering up serious tax fraud and off ...

U.S. District Judge Elizabeth Dillon followed the government’s recommendation in sentencing Warrick to 10 years on multiple charges of tax and wire fraud, aggravated identity theft, distributing ...

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentence BRATISLAVA, Slovakia -- An appeals ...

A Manalapan couple has been accused of Medicaid fraud and cheating tax authorities out of more than $750,000 by failing to report nearly $4.5 million in income over five years, authorities said.

Netflix Inc. offices in Paris and Amsterdam were raided on Tuesday by investigators as part of a 2022 probe into alleged tax-related crimes and undeclared labor, according to a French justice ...

Investigators searched the offices of U.S. streaming giant Netflix NFLX.O in France and the Netherlands on Tuesday as part of a preliminary investigation into tax fraud laundering, a French ...

Nov. 5 (UPI) --Authorities in France and the Netherlands raided Netflix's offices in Paris and Amsterdam in a dual tax fraud investigation into the streaming entertainment giant. The two countries ...

They are investigating suspected tax evasion, and in France also suspected money laundering and illegal employment. This was reported by French media with reference to unnamed members of the ...