Search For "tax fraud"
US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud
Updated : 4 years, 8 months ago IST
Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and evading taxes of an amount greater than $ 60 million, the US Justice Department said in
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DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Updated : 5 years, 2 months ago IST
New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input tax credit fraud of more than Rs 43 crore.
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Delhi court grants bail to man accused of Rs 111.92 crore tax fraud
Updated : 5 years, 2 months ago IST
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
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Anti evasion wing of CGST detects tax fraud through fake invoices, one arr
Updated : 6 years, 3 months 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.
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Trump's 2016 campaign chairman Manafort sentenced to 47 months in prison
Updated : 7 years, 2 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.
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Shakira has been called to appear in Spanish court in tax fraud case
Updated : 7 years, 3 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.
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Ronaldo pleads guilty to tax fraud, accepts fine
Updated : 7 years, 4 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.
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Absconding Uttarakhand BJP leader Anil Goyal in I-T Dept net
Updated : 7 years, 4 months ago IST
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
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Former Trump campaign chairman guilty on 8 counts
Updated : 7 years, 9 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.
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Jose Mourinho settles Spanish tax fraud case
Updated : 8 years, 6 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.
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Messi's 21-month prison sentence likely to be swapped for fine
Updated : 8 years, 9 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.
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Cristiano Ronaldo to testify in tax fraud case on July 31
Updated : 8 years, 9 months ago IST
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.
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