Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government’s payment systems, revealing ...

In a post on X, Musk said that the Treasury Department and his Department of Government Efficiency have reached an agreement changing reporting requirements for all outgoing government payments. The ...

India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory environment and ...

The Reserve Bank of India (RBI) has introduced key policy measures in financial markets, cybersecurity, and payment systems to enhance market efficiency and security. In financial markets, RBI plans ...

Now it will be up to Trump’s top diplomat, Secretary of State Marco Rubio, to help chart a new path for the second term ... star Shohei Ohtani is set to be sentenced for bank and tax fraud after he ...

Some air shipments of car components by Volkswagen India were briefly held up by custom authorities in Mumbai due to a $1.4 ...

In contrast, Kia's case concerns only the Carnival model, a seven-seater priced around $73,500, which is among its most expensive cars in India ... flagging alleged tax evasion of 13.5 billion ...

pointing out alleged tax evasion of Rs 1,350 crore, as per a government notice reported by Reuters. According to the notice, Kia India has wrongly declared imports of components for Kia Carnival ...

India has accused South Korea’s ... in back taxes that it called “impossibly enormous”. Tax officers sent a confidential notice to Kia’s Indian unit in April 2024, flagging alleged tax evasion of ...

Foreign companies have often struggled in India due to high tax demands related to duty evasion on imports or levies payable ...

The income tax department investigation unit has unearthed Rs 150 crore tax evasion by a rice dealer in Andhra Pradesh's Peddapuram. Searches were conducted by income tax officials ay Sri Lalitha ...