Tax Evasion – Page 6

India Will Scrap 2,000 Rupee Notes, Echoing 2016 Demonetization

The move to retire 2,000-rupee notes, worth $24, has triggered bad memories of a similar campaign in 2016. It has also left some businesses short of change.

By Sameer Yasir and Mike Ives

Dairy Products Deaths (Obituaries) Leonard, Stew Sr Norwalk (Conn) Shopping and Retail Stew Leonard Jr. Stew Leonard's Tax Evasion

Stew Leonard Sr. Dies at 93; Founded ‘Disneyland of Dairy Stores’

A former milkman, he combined attentive customer service, low prices, quality goods and gimmicks, like singing cows, into a retailing phenomenon.

By Sam Roberts

Inflation Reduction Act of 2022 Internal Revenue Service Law and Legislation Tax Evasion Taxation Treasury Department United States Politics and Government

I.R.S. Unveils $80 Billion Plan to Overhaul Tax Collection

The 10-year strategy document outlines a focus on taxpayer services and enforcement efforts on the rich.

By Alan Rappeport

Banking and Financial Institutions BNP Paribas France Frauds and Swindling HSBC Holdings PLC. Natixis SA Societe Generale Tax Evasion

Prosecutors Raid France’s Biggest Banks in Tax Fraud Sweep

The raids were part of a widening investigation spanning four continents and involving dozens of banks in an alleged scheme to avoid paying taxes.

By Liz Alderman

mosaec