How ought to cash laundering be tackled? | Explained

For consultant functions. | Photo Credit: iStockphoto The story to date: A report submitted by the Finance Minister within the Rajya Sabha states that 5,892 instances have been taken up…

GST evasion of seven.08 lakh crore detected in 5 years, consists of enter tax credit score fraud of 1.79 lakh crore

Wooden letters GST and cash coin stack on purple desk background, monetary idea | Photo Credit: Getty Images/iStockphoto “Central Goods & Services Tax (GST) area officers have detected tax evasion…

Delhi courtroom declares U.K.-based arms advisor a fugitive financial offender

File image of Sanjay Bhandari. | Photo Credit: Special Arrangement A Delhi courtroom on Saturday (July 5, 2025) declared U.K.-based arms advisor Sanjay Bhandari, wished on expenses of tax evasion…

Germany soccer federation fined for tax evasion associated to suspicious 2006 World Cup fee to FIFA

Jun 25, 2025 04:17 PM IST Germany soccer federation fined for tax evasion associated to suspicious 2006 World Cup fee to FIFA BERLIN — The German soccer federation has been…

McDonald’s to face nationwide boycott in US from June 24 to 30: Here’s what to know

Jun 21, 2025 05:13 PM IST McDonald’s is about to face boycott by The People’s Union USA from June 24-30 as a part of its Economic Blackout Tour, focusing on…

Make GST registration simpler utilizing expertise, risk-based parameters: Nirmala Sitharaman

NEW DELHI: Union finance minister Nirmala Sitharaman on Friday told taxmen to make the Goods and Services Tax registration process easier, seamless, and more transparent with the use of technology and risk-based parameters. Union finance minister Nirmala Sitharaman asked CBIC to make the GST registration easier, seamless, and more transparent for taxpayers (PIB) Addressing a conclave of the Central Board of Indirect Taxes and Customs (CBIC), Sitharaman told officials to prepare an action plan to improve various parameters such as GST registration, processing of refunds, and handling taxpayers’ grievances. The conclave was attended by principal chief commissioners, chief commissioners and