Latest News on Tax Fraud
Showing of 0 - 10 from 42 results
Tax Fraud - Total results - 42
Oct 11, 2018
I-T raids on Raghav Bahl: Editors Guild of India says 'motivated' income tax raids undermine freedom of mediaA team of I-T sleuths raided Raghav Bahl's premises in Noida, looking for documents and other evidence related to a case of "bogus long-term capital gains (LTCG) received by various beneficiaries."
Aug 23, 2018
Donald Trump claims 'markets will crash' and 'everybody will be poor' if he is impeached, again denies collusion with RussiaAn unchastened Donald Trump appears intent on riding out the storm as Washington grapples with the latest upheaval in his tumultuous presidency.
Jul 25, 2018
Swiss money: SNB bank says its data include total deposits of Indian customersThe Swiss National Bank (SNB) further said its figures include the "data from branches of Swiss banks in India" and therefore the locational banking statistics (LBS) compiled by the Bank for International Settlements (BIS), a global central banking body, would be more reliable.
Jun 21, 2018
Cristiano Ronaldo, Lionel Messi, Alexis Sanchez and other football stars who have been charged for tax fraud in EuropeLike some of his illustrious colleagues, Cristiano Ronaldo might not have been quite up to the mark when it came to keeping a tab on his income and paying taxes on time
Feb 07, 2018
Premier League: Alexis Sanchez handed 16-month prison sentence for tax fraud during his time at BarcelonaManchester United's latest recruit Alexis Sanchez was on Wednesday handed a 16-month prison sentence for tax fraud during his time at Barcelona.
Aug 02, 2017
La Liga: Cristiano Ronaldo insists his 'brilliance' bothers people, denies tax evasion chargesReal Madrid forward Cristiano Ronaldo said on Tuesday that his "brilliance" annoys people, a day after he was quizzed by a Spanish judge investigating whether he evaded paying millions of euros in taxes.
Jul 07, 2017
Lionel Messi to avoid prison time, tax fraud sentence reduced to $287,000 fineLionel Messi and his father had been convicted of hiding image rights royalties in offshore accounts and had been given jail terms of 21 and 15 months respectively.
May 24, 2017
Barcelona star Lionel Messi's jail sentence over tax fraud upheld by Spain's Supreme CourtSpain's Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after the Barcelona football star lodged an appeal.
Mar 30, 2017
Rajya Sabha returns Finance Bill with 5 amendments; embarrassment for Modi govtThe Bill, which was passed by Lok Sabha last week, was moved for passage in the Rajya Sabha on Monday.
Nov 24, 2016
Former Barcelona player Samuel Eto'o may face 10-year jail sentence for tax fraudSpanish prosecutors have recommended that Samuel Eto'o be handed a 10-year jail sentence and pay a staggering $19 million fine, a court filing revealed on Thursday.