 | CBI books Navy personnel among 31 for income tax fraud in KeralaThe CBI has alleged that the remaining 31 people booked in the FIR have yet not returned the falsely claimed income tax refund totalling Rs 44.07 lakh to the income tax department. |
 | Trump Organization fined USD 1.6 million for tax fraudTrump himself was not on trial and denied any knowledge that a small group of executives were evading taxes on extras including rent-free apartments, luxury cars and private school tuition. |
 | Trump Organization to be sentenced for tax fraud, faces fineTrump himself was not on trial and denied any knowledge of his executives evading taxes illegally. |
 | Trump organization gets convicted in executive tax dodge schemeA jury found two corporate entities at the Trump Organization guilty on all 17 counts, including charges of conspiracy and falsifying business records. |
 | Pop singer Shakira to face trial for tax fraud in SpainShakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial. |
 | Dubai arrests British man over USD 1.7 billion Denmark tax fraud caseDenmark’s Justice and Foreign Ministries praised Dubai’s arrest of Shah, whom they described had been a target of the country’s prosecutors since 2015. |
 | Daily wager gets IT department notice for tax evasionIdentity of many others forged by miscreants to commit GST fraud |
 | Real Madrid's Luka Modric reaches Spanish tax settlement: ReportAccording to sources, the deal reached with prosecutors involves him paying a fine that represents 40 per cent of the amount allegedly evaded |
 | Spain taxman knocks two million euros off Cristiano Ronaldo tax settlement: ReportAccording to El Mundo, who had access to documents of the settlement, tax authorities realised he paid two million euros too much last year for image rights he sold in 2014. |
 | James Rodriguez latest footballer on Spanish taxman's hit-listCiting sources close to the case, the daily said James was transferred to Real Madrid from Monaco for 80 million euros mid-2014, but that year he registered as a non-resident. |
 | Hunt continues for unaccounted wealth at Sasikala family members, associates' premisesThe places raided included the residence of M. Natarajan, Sasikala's husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Jaya TV and Dr Namadhu MGR. |
| Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businessesThe searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran. |
 | Operation Clean Money Drive: I-T department raids in Tamil Nadu target aides of Dhinakaran, SasikalaIncome Tax officials raided 187 places belonging to the close aides and relatives of AIADMK rebel faction's TTV Dhinakaran and Sasikala, including the office of Tamil channel Jaya TV in Chennai. |
 | Real Madrid striker Cristiano Ronaldo summoned to answer judge's questions on tax fraudA Spanish judge has summoned Real Madrid forward Cristiano Ronaldo to court to answer questions after he was accused of tax fraud by a state prosecutor. |
 | Real Madrid support Cristiano Ronaldo as tax fraud allegations engulf starClub said in a statement that Ronaldo had always shown a clear will to fulfill all his tax obligations since he joined Real Madrid. |
