Recent Highlights
All Stories for Tax Fraud
Pandora Papers: Call to tighten regulations gets louder as leak reveals London as hub for tax avoidance
Shafiaparveen • 3 years agoTreasury chief Rishi Sunak said Britain’s tax authorities will inspect the Pandora Papers and defended the country’s record on tackling tax avoidance
Zoran Mamic resigns as Dinamo Zagreb manager after former Croatia international gets prison sentence for tax fraud
• 4 years agoMamic has no further avenue for appeal, and will have to go to prison upon receiving the formal notification of the court ruling.
Income tax dept moves Madras HC against AR Rahman for alleged tax evasion
Trendingdesk • 4 years agoThe Income Tax department found discrepancies in AR Rahman's tax filing for the fiscal year 2011-12
Atletico Madrid forward Diego Costa to face trial for tax fraud charges on 4 June
• 5 years agoAtletico Madrid forward Diego Costa is to face trial on 4 June for tax fraud in 2014, a court filing showed on Friday, with prosecutors asking the Spain international to be handed a six-month jail sentence and a fine of €507,208 ($564,877).
CBIC asks DGFT to tighten accreditation process of star exporters for curbing tax fraud
• 5 years agoThe Central Board of Indirect Taxes and Customs (CBIC) has asked the Directorate General of Foreign Trade to make the accreditation system for star exporters more robust to curb tax fraud
I-T raids on Raghav Bahl: Editors Guild of India says 'motivated' income tax raids undermine freedom of media
Fp Staff • 6 years agoA 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."
Donald Trump claims 'markets will crash' and 'everybody will be poor' if he is impeached, again denies collusion with Russia
• 7 years agoAn unchastened Donald Trump appears intent on riding out the storm as Washington grapples with the latest upheaval in his tumultuous presidency.
Swiss money: SNB bank says its data include total deposits of Indian customers
• 7 years agoThe 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.
Cristiano Ronaldo, Lionel Messi, Alexis Sanchez and other football stars who have been charged for tax fraud in Europe
Fpsports • 7 years agoLike 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
Premier League: Alexis Sanchez handed 16-month prison sentence for tax fraud during his time at Barcelona
Ians • 7 years agoManchester United's latest recruit Alexis Sanchez was on Wednesday handed a 16-month prison sentence for tax fraud during his time at Barcelona.