Search For "tax fraud"
Updated : 8 months, 1 week ago IST
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South Commissionerate on Wednesday after a case of tax evasion through fake invoice.
Updated : 1 year, 7 months ago IST
Washington D.C. [USA], March 8 (ANI): United States President Donald Trump's 2016 presidential campaign chairman, Paul Manafort was awarded 47 months in prison on Thursday.
Updated : 1 year, 8 months ago IST
Washington D.C. [USA], Feb 27 (ANI): Music sensation Shakira has been summoned to appear in Barcelona court on June 12 in an ongoing tax fraud case in Spain, according to Catalonia’s High Court of Justice.
Updated : 1 year, 9 months ago IST
Madrid (Spain), Jan 22 (ANI): Juventus striker Cristiano Ronaldo on Tuesday accepted a fine of nearly 19 million euros after pleading guilty in a tax evasion case in which he was found guilty by the Spanish authorities.
Dehradun (Uttarakhand) [India], Jan 13 (ANI): In a major success, a team of the District Police on Sunday claimed to have nabbed the absconding leader Anil Goyal, accused of electronic sales suppression tax fraud, unaccounted receipts, long-term capital gains (LTCG) in penny stocks and unacc
Updated : 2 years, 2 months ago IST
Washington D.C. [United States], Aug 22 (ANI): In a second blow to United States President Donald Trump, a Virginia court on Tuesday found the former's ex-campaign chairman Paul Manafort guilty on eight charges, including tax fraud.
Updated : 2 years, 11 months ago IST
London [U.K], November 3 (ANI): Manchester United manager Jose Mourinho has agreed to pay the fee, demanded by Spanish authorities in order to settle his tax case, which is dated back to his time in charge at Real Madrid.
Updated : 3 years, 2 months ago IST
London [UK], June 24 (ANI): Barcelona star Lionel Messi could avoid his 21-month prison sentence for tax fraud for a fine.
London [UK], June 20 (ANI): Real Madrid star Cristiano Ronaldo has been summoned by the Spanish authorities as part of the investigation into his tax affairs.
London [UK], June 13 (ANI): Spain's prosecutor's office in Madrid has filed a tax fraud lawsuit against Real Madrid star striker Cristiano Ronaldo of allegedly defrauding Spanish tax authorities of 14.7million Euros.
Madrid [Spain], May 25 (ANI): Barcelona have reiterated their support to Lionel Messi, after the Supreme Court of Spain rejected the star striker's appeal against a suspended 21-month prison sentence for tax fraud offence.
Madrid [Spain], May 24 (ANI): The Supreme Court of Spain sentenced Argentine and Barcelona FC football star Lionel Messi to serve a 21-month jail sentence and pay a fine of 2.09 million Euro (USD 2.25 million) for tax fraud on Wednesday.