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India Tax Agency Seizes Opposition Funds Ahead of World’s Biggest Election
The Wall Street Journal· 3 months agoINDIA NEWS India’s main opposition party, the Indian National Congress, says its campaign for the...
Release of donor details rocks Indian politics just weeks before general election
The Independent via Yahoo News· 3 months agoThe disclosure of political donors in India under a now-scrapped opaque electoral funding system has...
Non-compliance costing CRA at least $18.1 billion, new 'tax gap' report finds
Financial Post via Yahoo Finance· 2 years agoCanada’s “tax gap” has remained relatively stable at nine per cent of federal tax revenues even...
Three Indian cryptocurrency companies are mired in a drug trade investigation
Quartz via Yahoo Finance· 2 years agoIndia is probing three digital asset management companies for their alleged involvement in the...
US refuses to back down over criticism of Indian opposition leader’s arrest
The Independent via Yahoo News· 2 months agoThe US reiterated its concerns over Arvind Kejriwal’s arrest a day after India summoned a top...
India Seeing Spike in Drug Smuggling Using Crypto, Home Minister Says
CoinDesk via Yahoo Finance· 2 years agoAmit Shah, India's home minister and a close aide to Prime Minister Narendra Modi, said drug...
OCCRP: Ukrainian grain exported through tax-avoiding ‘shell firms,’ robbing country of wartime...
Kyiv Independent via Yahoo News· 11 months agoReporters looked into who imported millions of euros of Ukrainian “black grain” into the European...
Costa Rican Government Approves Digital Nomad Visas
Travel Noire via Yahoo News· 2 years agoCosta Rica’s President, Rodrigo Chaves Robles has finalized the regulations for the Digital Nomads Law (Law No.10,008). Digital nomad visas (DNV) allow...
Indian Income Tax Department Searches BBC Offices Following Controversial Modi Documentary
Variety via Yahoo News· 1 year agoUPDATE: The BBC has issued a fresh statement about the ongoing Indian income tax department searches...
Delhi police raid homes of senior Indian journalists connected to news website
The Independent UK via AOL· 8 months agoPolice in Delhi have raided the homes of senior journalists connected to the news website NewsClick,...