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1-33 out of 33 article(s)
Title Author Type Date Words
4 House leaders seek probe of Pogo industry. Sep 18, 2019 557
CBDT allows taxman to widen certain 'limited scrutiny' cases; orders no roving enquiries. Dec 1, 2018 571
KAZ Minerals Bozymchak exported 9,800 tons of gold concentrates: Financial Police. May 28, 2018 248
FBR to now investigate overseas assets without time restrictions. Apr 12, 2018 336
ALEX'S FIRM ORDERED TO PAY [euro]260K TAX BILL; Singer investigated by HMRC. Dec 9, 2017 297
ALEX'S FIRM ORDERED TO PAY PS230K TAX BILL; Singer investigated by HMRC. Dec 9, 2017 292
Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases. Apr 27, 2016 191
FBR makes headway in probe into massive tax evasion by mobile companies. Mar 23, 2016 259
Morning news headlines: Parties focus on family finances, Briton's Nepal quake death report probed; The latest news from around the globe. Apr 29, 2015 946
Binay preempts Senate probe Thursday, declares P60M SALN. Sep 25, 2014 1561
BIR probes rice dealers' income taxes. Jul 25, 2014 384
STATE AID : INVESTIGATION INTO FRENCH TAX RULES FOR MARITIME COMPANIES. Nov 7, 2013 258
STATE AID : COMMISSION PROBES BUSINESS TAXATION IN GIBRALTAR. Oct 17, 2013 246
US opposes probing of tech biggies like Google and Amazon for tax evasion. Jul 15, 2013 260
IRS on line 1: criminal tax investigations and the CPA. Dellinger, kip Nov 1, 2011 2377
Cameron defends tax cut probe; polItICS. Oct 4, 2011 136
END IS NI FOR TAX ROGUES; INVESTIGATE. Jul 14, 2011 246
Congress responsible for Gujarat Govt. IT inquiry: Minister. Mar 16, 2011 244
-Indian income tax department to probe Citi fraud. Mar 9, 2011 137
TAX BAND SOUNDS A BIT RICH; INVESTIGATE. Jun 24, 2010 240
I- T DEPT TO PROBE ILLEGAL ACCOUNTS IN LIECHTENSTEIN. Nov 25, 2009 634
FLIPPING OUTRAGE; MPs dodge tax gain probe. Oct 22, 2009 468
New tax probe for 27 MPs. Oct 18, 2009 119
New tax probe for 27 MPs. Oct 18, 2009 123
New York criminal tax investigations: strategies used by the special investigations unit. Klein, Mark S.; Trachtenberg, Jack Oct 1, 2009 3666
Homes raided in tax probe; Police investigate multi-million pound fraud: Bosses raided in tax fraud. probe. Sep 9, 2009 417
Homes are raided in tax probe; Bosses raided in tax fraud probe. Sep 9, 2009 453
US tax probe targets Swiss accounts. Jul 3, 2008 274
US tax probe targets Swiss accounts. Jul 2, 2008 274
US tax probe targets Swiss accounts. Jul 1, 2008 273
STATE AID : COMMISSION TO PROBE ITALIAN TAX BREAKS FOR BANKS. Jun 1, 2007 451
TAXATION : COMMISSION HAS ITS EYE ON FOUR MEMBER STATES. Brief article Mar 22, 2007 255
Canadian Federal Court of Appeal rules that investigation into taxpayer's payment history to decide whether to audit taxpayer, with no reference to criminal charges such as U.S. had filed against taxpayer, did not trigger Canadian Charter protections applicable to criminal investigations. Aug 1, 2006 1787

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