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    Articles Tagged with "Tax Evasion"

    Former Ma Kelly's boss and accountant on trial at Preston Crown Court over fraud charges

    blackpoolgazette.co.uk • Law • England

    The former owner of the Ma Kelly's bar chain and his accountant are on trial at Preston Crown Court, facing multi-million pound fraud charges related to alleged tax evasion.

    fraud tax evasion Preston Crown Court Ma Kelly's National Crime Agency
    Pedro Mir, la última gran mentira de la burguesía catalana

    abc.es • Business • Catalonia

    This article details the alleged tax evasion and financial misconduct of Pedro Mir, a prominent Catalan businessman, and the subsequent investigation into his foundation.

    Pedro Mir Catalonia tax evasion Financial Fraud Corruption
    S.129 CGST/SGST Act | Penalty Only For Violations With Intent To Evade Tax Or Repeated Violations; Not For Minor Discrepancies : Kerala High Court

    livelaw.in • Law • India

    The Kerala High Court ruled that penalties under Section 129 of the CGST/SGST Act apply only to intentional tax evasion or repeated violations, not minor discrepancies.

    Kerala High Court CGST SGST tax evasion Penalty