tax fraud

Tax fraud: Corporation to roll out campaign to restore trust

Drive to convince people money paid as building tax, other fees is intact

published on : 6th October 2021

I-T raids across multiple cities unearth digital evidence of tax fraud 

The Income Tax Department has carried out search and seizure operations on 37 premises spread across multiple cities, including Mumbai, Pune, Noida and Bengaluru.

published on : 5th October 2021

Spanish judge recommends singer, musician Shakira face tax fraud trial

Judge Marco Juberías wrote that his three-year probe found there existed “sufficient evidence of criminality” for the case to go to a trial judge.

published on : 29th July 2021

GST officers unearth over Rs 35,000 crore fraud in FY'21, arrest 426 persons

During 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.

published on : 13th July 2021

Trump Organisation CFO surrenders ahead of expected charges

The planned charges were said to be linked to benefits the company gave to top executives, like the use of apartments, cars and school tuition.

published on : 1st July 2021

Officials in Switzerland push back at Biden 'tax haven' barb

While Biden called out offshore tax havens, anti-corruption campaigners say the US should also scrutinize rules that help evaders closer to home.

published on : 30th April 2021

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
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