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TAX FRAUD

'TAX FRAUD' - 14 News Search Result(s)

  • Cristiano Ronaldo
    India TV Sports Desk | Jul 31, 2017, 02:51 PM IST A state prosecutor last month accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.5 million).
  • CR7
    India TV Sports Desk | Jul 29, 2017, 03:42 PM IST Madrid's public prosecutors accuse Ronaldo of having taken "advantage of a company structure created in 2010 to hide income generated in Spain from his image rights from tax authorities".
  • Lionel Messi and his father Jorge
    India TV Sports Desk | May 24, 2017, 06:30 PM IST Barcelona’s football star Lionel Messi and his father Jorge today lost their appeal in Spain’s Supreme Court against a 21-month prison sentence for tax fraud.
  • lance armstrong loses 10 million arbitration ruling
    India TV News Desk | Feb 17, 2015, 11:38 AM IST Austin, Texas: An arbitration panel ordered Lance Armstrong and Tailwind Sports Corp. to pay $10 million in a fraud dispute with a promotions company for what it called an "unparalleled pageant of international perjury, fraud...
  • barca president says real madrid behind neymar tax case
    India TV News Desk | Feb 04, 2015, 11:25 PM IST Barcelona, Spain:  Hours after being named a suspect in a tax fraud case regarding the signing of Neymar, Barcelona president Josep Bartomeu said the club was the victim of an “attack” involving fierce rival Real...
  • u.s. apex court denies rajat gupta s appeal against
    PTI | Jan 13, 2015, 11:57 AM IST New York: The U.S. Supreme Court has denied an appeal by India-born former Goldman Sachs Director Rajat Gupta, who had challenged a ruling by a lower court permanently banning him from serving as an officer...
  • former portuguese pm jose socrates arrested
    IANS | Nov 23, 2014, 08:22 AM IST Lisbon: Former Portuguese prime minister Jose Socrates has been arrested as part of investigation into the alleged tax fraud, money laundering and corruption.The former Socialist premier was arrested late Friday upon his arrival at the...
  • tax fraud case against lionel messi goes ahead
    India TV News Desk | Jul 28, 2014, 10:41 PM IST MADRID: A Spanish judge on Monday rejected a prosecutor's request to drop charges of tax fraud against Lionel Messi and ordered the investigation into three cases of suspected unpaid taxes to proceed.   A court statement...
  • bayern munich president admits to more tax fraud
    India TV News Desk | Mar 12, 2014, 05:15 PM IST Munich: The defense team for Bayern Munich president Uli Hoeness won't contest an investigator's conclusion he evaded millions more in taxes than previously admitted.   The 62-year-old was charged with dodging 3.5 million euros ($4.85 million)...
  • messi answers questions in tax fraud case
    India TV News Desk | Sep 28, 2013, 12:38 PM IST Gava, Spain:  Lionel Messi and his father appeared before a Spanish judge to answer questions in a multimillion-euro tax fraud case on Friday.   Messi gave answers for around half an hour after his father Jorge...
  • indian american pleads guilty of tax fraud in us
    PTI | Sep 18, 2013, 09:40 AM IST Washington: An Indian-American has pleaded guilty of tax fraud by concealing his check-cashing activities from his tax return preparers resulting in an estimated revenue loss of between USD 400,000 and USD 1 million.  Gurmail Singh,...
  • berlusconi conviction upheld prison term sticks
    India TV News Desk | Aug 02, 2013, 08:54 AM IST Rome, Aug 2: For the first time in decades of criminal prosecution, a conviction against former Italian premier Silvio Berlusconi finally stuck on Thursday, leaving the media mogul with a four-year prison sentence for tax...