India.com News Desk | January 3, 2021 6:05 PM IST
On the basis of evidence gathered, stocks seized and confessional statements recorded the total
GST Officials Detect Over Rs 830 Crore Tax Evasion by Pan-masala Manufacturing Unit in Delhi
indiacom
2021-01-03T07:05:10+00:00
2021-01-03T07:14:48+00:00
Tax Fraud
India.com News Desk | December 18, 2019 1:13 PM IST
The agreement will result in the case being dismissed with prejudice and was reached to avoid time,
Infosys to Pay Rs 5.6 Crore to California to Settle Visa Payment Dispute Over Foreign Workers
indiacom
2019-12-18T02:13:47+00:00
2019-12-18T02:13:47+00:00
Tax Fraud
ANI | July 20, 2018 8:18 PM IST
The 33-year-old has already paid 12.1 million pounds and will pay a total of 16.8 million pounds to
Cristiano Ronaldo Accepts Two-Year Suspended Prison Sentence And 12.1 Million Pounds Fine in Tax Evasion Case
indiacom
2018-07-20T09:18:23+00:00
2018-07-20T09:18:23+00:00
Tax Fraud
India.com Sports Desk | February 7, 2018 7:52 PM IST
Sanchez has been handed a 16-month prison sentence in Spain for tax fraud during his time at
Manchester United Striker Alexis Sanchez Accepts 16-Month Prison Sentence For Tax Fraud
indiacom
2018-02-07T08:52:23+00:00
2018-02-07T08:52:23+00:00
Tax Fraud
India.com Sports Desk | July 31, 2017 8:43 PM IST
Cristiano Ronaldo entered the courthouse in the upscale town of Pozuelo de Alarcon, just outside of
Cristiano Ronaldo Leaves Spanish Court After Testimony on Alleged Tax Fraud
indiacom
2017-07-31T09:43:37+00:00
2017-07-31T09:43:01+00:00
Tax Fraud
Rachit.Kanaujia | July 13, 2017 12:46 PM IST
Ronaldo's yacht was stopped at high sea as it was boarded and searched by armed tax agency officers
Cristiano Ronaldo's Yacht Searched by Customs Tax Agency
indiacom
2017-07-13T01:46:47+00:00
2017-07-13T01:46:48+00:00
Tax Fraud
Sylvester Tamang | June 22, 2017 2:32 PM IST
He will plead guilty to two charges of fraud relating to image rights during his time at Real
PSG star Angel di Maria settles Spanish tax case, pays fine
indiacom
2017-06-22T03:32:25+00:00
2017-06-22T03:32:25+00:00
Tax Fraud
Abhishek Nandwani | June 21, 2017 10:57 AM IST
Real Madrid star Cristiano Ronaldo, accused of evading 14.7 million euro ($16.5m) in tax, has been
Cristiano Ronaldo summoned for July 31 tax hearing
indiacom
2017-06-20T23:57:37+00:00
2017-06-20T23:58:18+00:00
Tax Fraud
Abhishek Nandwani | June 13, 2017 4:16 PM IST
Spain's prosecutor's office in Madrid said it had filed a lawsuit against soccer star Cristiano
Cristiano Ronaldo faces lawsuit for alleged fraud
indiacom
2017-06-13T05:16:59+00:00
2017-06-13T05:16:59+00:00
Tax Fraud
Sylvester Tamang | May 4, 2017 7:31 PM IST
He made the switch in 2013 but has been facing a court battle ever since over who received money
Barcelona star Neymar ordered to stand trial for fraud in Spanish court
indiacom
2017-05-04T08:31:14+00:00
2017-05-04T08:31:14+00:00
Tax Fraud
Sylvester Tamang | March 16, 2017 4:55 PM IST
Ruling means that his penalty has been halved, but he still faces other charges.
Brazil court dismisses Barcelona star Neymar's initial tax fraud charges
indiacom
2017-03-16T05:55:40+00:00
2017-03-16T05:55:40+00:00
Tax Fraud
Mahim Gupta | July 6, 2016 4:37 PM IST
Lionel Messi has been given another blow as he was sentenced to a jail term by a Spanish court.
Lionel Messi and his father sentenced to 21-month jail term for tax fraud
indiacom
2016-07-06T05:37:18+00:00
2016-07-06T11:57:57+00:00
Tax Fraud
Press Trust of India | October 9, 2015 3:54 PM IST
The pair were accused in 2013 of defrauding the taxman out of 4.16 million euros (USD 4.69 million)
Lionel Messi to be tried on tax fraud charges
indiacom
2015-10-09T04:54:37+00:00
2015-10-09T04:54:37+00:00
Tax Fraud
The Weekly Voice | March 26, 2015 3:53 AM IST
The Canada Revenue Agency (CRA) has warned citizens to beware of telephone calls or emails that
The CRA Warns Citizens to Beware of Scam Calls
indiacom
2015-03-25T16:53:20+00:00
2015-03-25T16:53:20+00:00
Tax Fraud
The Weekly Voice | March 14, 2015 2:17 AM IST
According to Toronto Tax Lawyer, Eldad Gerb, tax fraud promoters are very specific in choosing
Lawyer Identifies Five Groups Most Vulnerable to Tax Fraud in Canada
indiacom
2015-03-13T15:17:56+00:00
2015-03-13T16:50:44+00:00
Tax Fraud
Indo-Asian News Service | April 16, 2014 12:05 AM IST
A Milan court has ruled that former Italian prime minister Silvio Berlusconi must do one-year
Silvio Berlusconi gets one-year community service for tax fraud
indiacom
2014-04-15T13:05:03+00:00
2014-04-15T13:05:20+00:00
Tax Fraud