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Barcelona star Neymar charged with tax evasion, falsifying documents in Brazil

Feb 03, 2016

Barcelona star Neymar charged with tax evasion, falsifying documents in Brazil

Brazilian authorities charged Barcelona and Brazil star striker Neymar on Tuesday with tax evasion and falsifying documents over a seven-year period. #Barcelona #Brazil #football #Tax evasion #SportsTracker #Neymar
From royalty to prime accused: Spain's Princess Cristina, husband on trial in landmark corruption case

Jan 11, 2016

From royalty to prime accused: Spain's Princess Cristina, husband on trial in landmark corruption case

Spain's Princess Cristina and her husband went on trial on Monday under intense global media scrutiny. #Tax evasion #Spain #Court #Royals #legal battle #Spanish Court #Cristina #spanish law
Vodafone case: Indian indulgence to MNCs when OECD is fighting transfer pricing capers

Oct 10, 2015

Vodafone case: Indian indulgence to MNCs when OECD is fighting transfer pricing capers

The subject matter of the transaction may be located in India but at least one party is a non-resident so as to give it an international status #Transfer pricing #Bombay High Court #Vodafone Tax Case #MNC tax evasion
Brazil court freezes Neymar assets worth $47 mn over alleged tax evasion

Sep 26, 2015

Brazil court freezes Neymar assets worth $47 mn over alleged tax evasion

A Brazilian court on Friday froze $47 million in assets belonging to football superstar Neymar over tax evasion allegations surrounding the Barcelona striker. #Sports #Barcelona #Brazil #football #Tax evasion #KickingAround #Neymar #Brazil court
Get this: Just 17 individuals owe a whopping Rs 2.14 lakh cr in tax dues

Jul 31, 2015

Get this: Just 17 individuals owe a whopping Rs 2.14 lakh cr in tax dues

These details have been disclosed in written replies to Rajya Sabha questions #Tax evasion #Direct tax #Tax collection #tax arrears #Shareworhy
Coming soon: 'Smart database' that stores all financial transactions to catch tax evaders

Jun 17, 2015

Coming soon: 'Smart database' that stores all financial transactions to catch tax evaders

The database is expected to immensely improve "mining" of data as it will include all financial transactions of individuals and entities. #India #Tax evasion #TheySaidIt #CBDT #Income tax
Swiss black money list: Era of tax haven has come to an end, says Arun Jaitley

May 27, 2015

Swiss black money list: Era of tax haven has come to an end, says Arun Jaitley

The names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette #Black money #Tax evasion #Tax haven #Arun Jaitley #Switzerland
Pay up: I-T dept names and shames 31 defaulters, seeks Rs 1,500 cr in tax

Apr 16, 2015

Pay up: I-T dept names and shames 31 defaulters, seeks Rs 1,500 cr in tax

The initiative, according to a senior tax official, is aimed at publicising and putting these names in public domain #Tax evasion #Income Tax Department #tax revenue #Totem Infrastructure #Patheja Bros Forging & Auto Parts Mfg Co