Tax Fraud

CBI books Navy personnel among 31 for income tax fraud in Kerala

The 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.

published on : 18th January 2023

Trump Organization fined USD 1.6 million for tax fraud

Trump 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.

published on : 14th January 2023

Trump Organization to be sentenced for tax fraud, faces fine

Trump himself was not on trial and denied any knowledge of his executives evading taxes illegally.

published on : 13th January 2023

Trump organization gets convicted in executive tax dodge scheme

A jury found two corporate entities at the Trump Organization guilty on all 17 counts, including charges of conspiracy and falsifying business records.

published on : 7th December 2022

Pop singer Shakira to face trial for tax fraud in Spain

Shakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial.

published on : 27th September 2022

Dubai arrests British man over USD 1.7 billion Denmark tax fraud case

Denmark’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.

published on : 3rd June 2022

Daily wager gets IT department notice for tax evasion

Identity of many others forged by miscreants to commit GST fraud

published on : 19th April 2022

Real Madrid's Luka Modric reaches Spanish tax settlement: Report

According to sources,  the deal reached with prosecutors involves him paying a fine that represents 40 per cent of the amount allegedly evaded

published on : 24th September 2018

Spain taxman knocks two million euros off Cristiano Ronaldo tax settlement: Report

According 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.

published on : 10th August 2018

James Rodriguez latest footballer on Spanish taxman's hit-list

Citing 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.

published on : 26th July 2018

Hunt continues for unaccounted wealth at Sasikala family members, associates' premises

The 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.

published on : 12th November 2017

Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businesses

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran.

published on : 11th November 2017

Operation Clean Money Drive: I-T department raids in Tamil Nadu target aides of Dhinakaran, Sasikala

Income 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.

published on : 9th November 2017

Real Madrid striker Cristiano Ronaldo summoned to answer judge's questions on tax fraud

A 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.

published on : 20th June 2017

Real Madrid support Cristiano Ronaldo as tax fraud allegations engulf star

Club said in a statement that Ronaldo had always shown a clear will to fulfill all his tax obligations since he joined Real Madrid.

published on : 14th June 2017