US oil company is investigated for links to drug trafficking and fuel smuggling... Authorities from Mexico and the United States investigate alleged "huachicol" network between a US oil company and the Jalisco New Generation Cartel
Trump order would make it difficult for undocumented immigrants to send remittances... New order seeks to stop money laundering and could complicate shipments from the US.
Why do so many Ferraris in Texas have Montana license plates?... More and more luxury cars in Texas are using Montana license plates to avoid taxes and save thousands of dollars legally.
They capture in Mexico an operator of the Northeast Cartel linked to “The Lord of the Ships”... Fuel smuggling in Mexico leaves a strong economic impact and establishes links with organized crime organizations
ICE executes warrant against restaurants in Arizona and arrests more than 40 immigrants... After an investigation, authorities dismantled a criminal organization involved in human trafficking and smuggling
Supreme Court of Mexico determines that businessman Ricardo Salinas Pliego has to pay millionaire tax debt... The justices of the Supreme Court of Mexico decided to dismiss the final appeals filed by Grupo Elektra and TV Azteca to avoid paying taxes
Darryl Strawberry, former MLB player, receives presidential pardon for drug trafficking and tax evasion... The former Mets and Yankees player thanked Donald Trump for “closing a painful chapter” of his life after years of legal and health problems
Mexico requests extradition of Victor Alvarez Puga, husband of Ines Gomez Mont... Mexico's Attorney General's Office requests the extradition of businessman Victor Alvarez Puga, husband of Ines Gomez Mont, accused of money laundering
Joe Biden’s Possible Pardon of Hunter Sparks Justice System Debate... The potential pardon of Hunter Biden by President Joe Biden sparks concerns about its impact on justice system integrity and its implications for political rivals.
JDU Party: ED notice to MLC of ruling JDU in Bihar; There will be inquiry for illegal business of sand... The Central Agency Enforcement Directorate (ED) has sent a notice of appearance within 15 days to the ruling Janata Dal United (JDU) Legislative Councilor (MLC) Radha Charan Seth and his
GST Evasion: GST evasion of Rs 14,302 crore revealed in April-May, government said- 28 people arrested... The Central Government gave this information in the Lok Sabha on Monday.
GST: Approval of 28 percent tax on online gaming in 50th meeting of GST Council, exemption on import of FSMP... The Goods and Services Tax (GST) Council has agreed to levy 28 percent tax on online gaming.
GST Council: GST Council meeting ends, these cases related to GST laws were removed from the category of crime... The 48th meeting of the GST Council is over. Finance Minister Nirmala Sitharaman chaired the meeting through virtual medium.
Income tax raids simultaneously at several locations including Jharkhand, Bengal, Bihar of Balmukund Sponge Iron Factory... The officials and personnel of Bengal and other states are also included in this team.
Undisclosed transactions worth more than 100 crores detected in Income Tax raids, raids conducted at more than 30 places... Cash and jewelery worth more than five crore rupees were recovered in the raid.
Import From China : Tax evasion of 16000 crores in imports from China, notice to 32 Indian importers... A case of tax evasion of Rs 16,000 crore has come to light in importing goods from China.
Income tax department raids the house of Congress MLA Kumar Jaimangal Singh, mother Rani Singh gave this information... The investigation of the Income Tax Department is going on for the last 24 hours at the Dhori staff quarter residence of Bermo MLA Kumar Jaimangal Singh and coal businessman
Cash donations of political parties can be curbed, Election Commission sent proposal to Law Minister... The Election Commission has advocated that the maximum limit of one-time cash donations to political parties should be reduced from Rs 20,000 to Rs 2,000.
Big announcement of CM Yogi now the prices of petrol and diesel will not increase in UP... CM Yogi Adityanath on Friday reviewed the status of revenue collection with the officials of the state tax department.
