Tax Fraud
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Shakira faces eight year prison term, Rs 190 crore fine over tax fraud case. Read details
Celebrities | Jul 29, 2022, 08:11 PM ISTShakira is charged with failing to pay the Spanish government USD 15 million, roughly Rs 119 crore, in taxes between 2012 and 2014. The pop star has opted out of a settlement deal and will face trial in the matter.
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1 held by Delhi CGST officials for input tax fraud of Rs 134 crore
Crime | Oct 13, 2021, 02:55 PM ISTThe network of fictitious exporters was being operated by a person named Chirag Goel, who is an MBA from University of Sunderland, UK.
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EXPLAINER: How could the indictment hurt Trump’s company?
World | Jul 02, 2021, 07:01 AM ISTThe criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from canceled deals following the insurrection at the U.S. Capitol.
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Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held
India | Mar 06, 2021, 09:27 AM ISTIn a statement, the department said that one person identified as Naresh Kumar Banarsi das Bansal was arrested on March 2 in this matter so far.
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Google to pay 1 bn euro fine to end French tax fraud probe
Business | Sep 13, 2019, 09:52 AM IST"We have put an end to the tax and related disputes we had had in France for many years," Google said in a statement, Efe news reported on Thursday.
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Jose Mourinho accepts guilty plea for tax fraud in Spain
Football | Feb 05, 2019, 09:41 PM ISTMourinho appeared before a judge in a Madrid court to confirm the plea agreement he had reached with prosecutors and has to pay a fine of nearly 2 million euros.
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Ronaldo pleads guilty to tax fraud at Madrid court, receives two-year suspension
Football | Jan 22, 2019, 06:26 PM ISTIn 2017, a state prosecutor accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.7 million).
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Cristiano Ronaldo to appear before judge in tax fraud investigation
Football | Jul 31, 2017, 02:51 PM ISTA state prosecutor last month accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.5 million).
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Cristianio Ronaldo to start season in court
Football | Jul 29, 2017, 03:42 PM ISTMadrid'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".
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Why Messi won’t undergo jail time despite Spain’s SC upholding 21-month prison sentence
Football | May 24, 2017, 06:30 PM ISTBarcelona’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.
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Lance Armstrong loses $10 million arbitration ruling
Other Sports | Feb 17, 2015, 11:38 AM ISTAustin, 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
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Barca president says Real Madrid behind Neymar tax case
Football | Feb 04, 2015, 11:25 PM ISTBarcelona, 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
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U.S. apex court denies Rajat Gupta's appeal against lifetime ban
World | Jan 13, 2015, 11:57 AM ISTNew 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
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Former Portuguese PM Jose Socrates arrested
World | Nov 23, 2014, 08:22 AM ISTLisbon: 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
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Tax fraud case against Lionel Messi goes ahead
Football | Jul 28, 2014, 10:41 PM ISTMADRID: 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
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Bayern Munich president admits to more tax fraud
Football | Mar 12, 2014, 05:15 PM ISTMunich: 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)
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Messi answers questions in tax fraud case
Football | Sep 28, 2013, 12:38 PM ISTGava, 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
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Indian-American pleads guilty of tax fraud in US
World | Sep 18, 2013, 09:40 AM ISTWashington: 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,
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Berlusconi conviction upheld; prison term sticks
World | Aug 02, 2013, 08:54 AM ISTRome, 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
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NRI neurosurgeon Arvind Ahuja convicted of tax fraud
World | Aug 27, 2012, 11:42 PM ISTNew York, Aug 24: Dr Arvind Ahuja, a prominent Indian-American neurosurgeon has been convicted of failing to disclose to US federal authorities that he maintained offshore HSBC bank accounts in India and France and hid