Ruta Kulkarni

61 POSTS

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

President Biden’s 2025 budget proposal has sent shockwaves through the investment community, particularly among high-earning investors. The proposal outlines the highest top capital gains...

Taiwan Reports Surge in Chinese Military Activity Amidst Heightened Tensions

Amidst escalating tensions, Taiwan has reported the detection of a significant number of Chinese military aircraft encircling the island within a span of 24...

France Proposes New Sanctions Amidst Concerns of Russian Influence: Tackling Misinformation in the European Union

France is proposing severe measures to curb the spread of misinformation across the European Union. This approach stems from concerns that Russia is actively...

The Case of the Kuwait Embassy Money Laundering: Ahmed El Khebki Sentenced to Three Years in Prison

Today, Ahmed El Khebki of Alexandria, Virginia, was sentenced to three years in prison for his role in laundering money stolen from the Health...

ED Raids Capricornian Shipping & Associates Across Multiple Cities, Seizes Incriminating Evidence and Cash

In accordance with the provisions of the FEMA, 1999, the Directorate of Enforcement (ED) had searched the premises of M/s. Capricornian Shipping & Logistics...

Breaking

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial...

Montenegro and Germany’s cooperative Efforts Against Money Laundering

Montenegro led discussion on money laundering during a recent...
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