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.
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.
Trump himself was not on trial and denied any knowledge of his executives evading taxes illegally.
A jury found two corporate entities at the Trump Organization guilty on all 17 counts, including charges of conspiracy and falsifying business records.
Shakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial.
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.
Identity of many others forged by miscreants to commit GST fraud
According to sources, the deal reached with prosecutors involves him paying a fine that represents 40 per cent of the amount allegedly evaded
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.
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.
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.
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.
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.
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.
Club said in a statement that Ronaldo had always shown a clear will to fulfill all his tax obligations since he joined Real Madrid.