• 

  Shakira faces eight year prison term, Rs 190 crore fine over tax fraud case. Read details

  Celebrities | July 29, 2022 20:11 IST

  Shakira 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.

• 

  1 held by Delhi CGST officials for input tax fraud of Rs 134 crore

  Crime | October 13, 2021 14:55 IST

  The network of fictitious exporters was being operated by a person named Chirag Goel, who is an MBA from University of Sunderland, UK.

• 

  EXPLAINER: How could the indictment hurt Trump’s company?

  World | July 02, 2021 7:01 IST

  The 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.

• 

  Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held

  India | March 06, 2021 9:27 IST

  In 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.

• 

  Google to pay 1 bn euro fine to end French tax fraud probe

  Business | September 13, 2019 9:52 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.

• 

  Jose Mourinho accepts guilty plea for tax fraud in Spain

  Football | February 05, 2019 21:41 IST

  Mourinho 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.

• 

  Ronaldo pleads guilty to tax fraud at Madrid court, receives two-year suspension

  Football | January 22, 2019 18:26 IST

  In 2017, a state prosecutor accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.7 million).

• 

  Cristiano Ronaldo to appear before judge in tax fraud investigation

  Football | July 31, 2017 14:51 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).

• 

  Cristianio Ronaldo to start season in court

  Football | July 29, 2017 15:42 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".

• 

  Why Messi won’t undergo jail time despite Spain’s SC upholding 21-month prison sentence

  Football | May 24, 2017 18:30 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

  Other Sports | February 17, 2015 11:38 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

Advertisement
• 

  Barca president says Real Madrid behind Neymar tax case

  Football | February 04, 2015 23:25 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 lifetime ban

  World | January 13, 2015 11:57 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

  World | November 23, 2014 8:22 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

  Football | July 28, 2014 22:41 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

  Football | March 12, 2014 17:15 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

  Football | September 28, 2013 12:38 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

  World | September 18, 2013 9:40 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

  World | August 02, 2013 8:54 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

• 

  NRI neurosurgeon Arvind Ahuja convicted of tax fraud

  World | August 27, 2012 23:42 IST

  New 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