Tax Authority Financial News
17.11 / 16:31
Tax Authority
L&T imposed with penalties worth ₹239 crore from Qatar Tax Authority
₹111.31 crore and ₹127.64 crore by Qatar's income tax authorities for a total tax penalty of ₹239 crore. According to a regulatory filing by the infrastructure major to the stock exchanges, Qatar Tax Authority has charged the tax penalty over variation in the income declared by L&T against the authority's assessment.
06.03 / 19:13
NFT
NFTS
Non-fungible tokens
Tax
Tax Authority
tax evasion
Israel's Tax Authority Probes NFT Creators Over Alleged Tax Evasion
Israel Tax Authority has arrested two NFT creators for charges of tax evasion and money laundering after allegedly failing to report $2.2 million in sales throughout 2021.
13.10 / 12:17
Tax
crypto mining
Crypto miners
Tax Authority
Argentinian Tax Authority Strengthens Crackdown on Illegal Crypto Miners
Argentina’s tax body has bolstered its ongoing crackdown on crypto miners who do not declare their operations – and looks set to make good on the government’s pledge to ensure that all crypto-related activity in the nation is taxed.
20.04 / 15:19
Law
Taxes
foreign
Tax Authority
Russian tax authority proposes using crypto as a foreign trade payment tool
Russia's Federal Tax Service (FTS) has joined the debate around crypto regulation in Russia with an unexpectedly blunt proposition — to let Russian companies use digital currencies as a payment method when transacting internationally.
14.02 / 18:09
Crime
Legal
Tax
UK
fraud case
Tax Authority
UK Tax Authority Confiscates 3 NFTs in Fraud Case as a First
As part of its probe into a potential value-added tax (VAT) fraud, UK tax authority Her Majesty's Revenue and Customs (HRMC) has confiscated three non-fungible tokens (NFTs) in what represents the first seizure of such assets by a British government institution.
14.02 / 13:25
Law
Police
Taxes
fraud case
Tax Authority
UK tax authority makes first NFT seizure in VAT fraud case
HM Revenue and Customs (HMRC), the chief tax authority in the United Kingdom, have seized three nonfungible tokens (NFTs) associated with a suspected tax evasion fraud.
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