The department initiates a large-scale verification operation across multiple locations, targeting those facilitating fraudulent claims of deductions and exemptions in ITRs.

Nigeria’s Federal Inland Revenue Service has announced plans to host a two-day national conference on illicit financial flows ...

Death and Taxes may be inevitable, but smart investing can ease the burden. Learn why these income picks offer strong yields ...

The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles ...

Dubai, UAE – During an operation conducted by a team of Federal Tax Authority (FTA) inspectors, a number of unauthorised ...

Karnataka, which accounted for 7.73% of the country’s total UPI transactions in May, ranked second only to Maharashtra (13.19 ...

The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which ...

A second investigation related to Harald Neumann recommenced in 2023. The poker machine business says it met all its ASX ...

The statement quoted Adedeji as saying that the conference will spotlight the agency’s “intensified efforts in tackling IFFs, including strengthening ...

Govt has a very poor track record of staying the course of tough decisions that affect the ruling party’s core political base.

In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.