US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud

Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on...

DGGI Gurugram arrests man for input tax credit fraud of over...

New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU),...

Delhi court grants bail to man accused of Rs 111.92 crore tax...

New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully...

Anti evasion wing of CGST detects tax fraud through fake...

New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South...

Trump's 2016 campaign chairman Manafort sentenced to 47...

Washington D.C. [USA], March 8 (ANI): United States President Donald Trump's 2016 presidential campaign chairman,...

Shakira has been called to appear in Spanish court in tax...

Washington D.C. [USA], Feb 27 (ANI): Music sensation Shakira has been summoned to appear in Barcelona court on June...

Ronaldo pleads guilty to tax fraud, accepts fine

Madrid (Spain), Jan 22 (ANI): Juventus striker Cristiano Ronaldo on Tuesday accepted a fine of nearly 19 million...

Absconding Uttarakhand BJP leader Anil Goyal in I-T Dept net

Dehradun (Uttarakhand) [India], Jan 13 (ANI): In a major success, a team of the District Police on Sunday claimed to...

Former Trump campaign chairman guilty on 8 counts

Washington D.C. [United States], Aug 22 (ANI): In a second blow to United States President Donald Trump, a Virginia...

Jose Mourinho settles Spanish tax fraud case

London [U.K], November 3 (ANI): Manchester United manager Jose Mourinho has agreed to pay the fee, demanded by...

Messi's 21-month prison sentence likely to be swapped...

London [UK], June 24 (ANI): Barcelona star Lionel Messi could avoid his 21-month prison sentence for tax fraud for a...

Cristiano Ronaldo to testify in tax fraud case on July 31

London [UK], June 20 (ANI): Real Madrid star Cristiano Ronaldo has been summoned by the Spanish authorities as part...