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tax evasion

tax evasion

Illegal tobacco and vapes

iStock

Illegal tobacco and vapes worth over £5,000 seized in Southampton raid

Feb 02, 2026

Swiss banks

Indian funds in Swiss banks triple to £3.1bn in 2024

20 June 2025

'20 attacks on US fast-food chains in Pakistan this month'

'20 attacks on US fast-food chains in Pakistan this month'

20 April 2025

Arms dealer Sanjay Bhandari wins UK extradition appeal

Arms dealer Sanjay Bhandari wins UK extradition appeal

01 March 2025

Recent

Husband and wife company directors banned for over £30m tax evasion

Husband and wife company directors banned for over £30m tax evasion

EasternEye

Jul 31, 2024

Leicester-based couple jailed for tax evasion

Easterneye.Biz Staff

Sep 27, 2019

Two businessmen banned for tax evasion

Easterneye.Biz Staff

Sep 20, 2019

Indian police probing AB InBev in tax evasion case

Easterneye.Biz Staff

Sep 13, 2019

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