India’s Flagship ELI Scheme For Decent Job Creation Has Not Taken Off Yet

by adminDecember 15, 2024

By Dr. Gyan Pathak India’s flagship Employment Linked Incentive (ELI) scheme announced in the Union Budget 2024-25 for decent job creation in the country did …

UAE Prosecutes 15 for Dh107 Million Tax Evasion Scheme

by adminDecember 7, 2024

A group of 15 individuals has been charged in the UAE with orchestrating a sophisticated operation involving tax evasion and money laundering, amounting to an …

Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million

by adminDecember 1, 2024

The preparers filed for pandemic-related tax credits on behalf of ineligible clients and then netted hefty filing fees, officials said.

Russia tricks Yemeni men to fight in Ukraine under Houthi scheme: report

by adminNovember 25, 2024

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Russia tricks Yemeni men to fight in Ukraine under Houthi scheme: report

by adminNovember 25, 2024

Join Fox News for access to this content Plus special access to select articles and other premium content with your account – free of charge. …

US Charges Gautam Adani With Fraud Over Bribery Scheme

by adminNovember 20, 2024

Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn.

Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist

by adminNovember 15, 2024

Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.