Shakira tax fraud case: Will Colombian singer go to jail? Trial in Spain to decide her fate
A Spanish court has rejected Shakira’s appeal in a tax fraud case. If convicted, she could potentially face fines and imprisonment.
May 27, 2022, 13:35 PM IST
Xiaomi, Oppo could face Rs 1,000 crore fine for violating law: Income Tax Dept
Xiaomi and Oppo could soon face a fine worth Rs 1000 for violating tax laws, according to the latest Income Tax department notification.
Dec 31, 2021, 19:07 PM IST
Income Tax Department raids two business entities across Delhi, Punjab and West Bengal, recovers incriminating documents, digital evidence
The first raid on September 18 was on a leading business house of India involved in the manufacture of textile and filament yarn, while the second raid was conducted on September 17 on a prominent group engaged in the manufacturing of steel products.
Sep 21, 2021, 20:11 PM IST
Dainik Bhaskar group evaded Rs 700 crore tax over six years: IT Department
The IT department searched 20 residential and 12 business premises spread over nine cities including Mumbai, Delhi, Bhopal, Indore, Noida and Ahmedabad on July 22.
Jul 25, 2021, 10:06 AM IST
Google to pay 1 billion euro fine to end French tax fraud probe
The payment of the fine will put an end to a four-year probe.
Sep 13, 2019, 10:12 AM IST
Cristiano Ronaldo accepts fine in tax fraud case, avoids prison sentence
The 33-year-old agreed to settle the case by paying an 18.8 million euro fine and accepting a suspended jail sentence.
Jan 22, 2019, 16:12 PM IST
Manchester United's Alexis Sanchez accepts suspended sentence for tax fraud
Sanchez, who joined United from Arsenal last month, faced being tried over the fraud of €983,000 (S$1.6 million) linked to image rights during his time at Spanish giants Barcelona.
Feb 07, 2018, 23:28 PM IST
Luka Modric latest Real Madrid star accused of tax fraud
Modric, 32, joined Madrid from Tottenham Hotspur for a reported fee of £30 million ($40 million) in 2012.
Nov 30, 2017, 00:12 AM IST
Spain prosecutor open to lifting Lionel Messi prison sentence
Barcelona great Messi and his father Jorge were found guilty by a Catalan court last July on three counts of tax fraud between 2007 and 2009 to the tune of 4.1 million euros ($4.6 million) on image rights.
Jun 23, 2017, 18:28 PM IST
Angel di María fined for Spanish tax fraud worth 1.3 million euros
Di Maria is, like Ronaldo and Mourinho, a client of the Portuguese super agent Jorge Mendes, who himself has been summoned to appear before the court at Pozuelo de Alarcon, just outside Madrid, on June 27.
Jun 22, 2017, 12:00 PM IST
Cristiano Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case: Report
The report added Rolando will reiterate at a hearing on July 31 that he is innocent and has never hidden any income from the taxman or committed any tax fraud in Spain.
Jun 21, 2017, 23:52 PM IST
Real Madrid's Cristiano Ronaldo due in court on July 31 for tax evasion case
Unhappy Ronaldo has left his future at the Spanish giants in doubt after angrily announcing last week that his "conscience is clear."
Jun 20, 2017, 20:19 PM IST
Manchester United manager Jose Mourinho accused of tax fraud by Spanish prosecutors
Mourinho left Real Madrid in 2013 to manage English club Chelsea for a second spell before signing with United in 2016.
Jun 20, 2017, 19:32 PM IST
Cristiano Ronaldo seeks Real Madrid exit after tax accusations: Report
Ronaldo, Portugal`s all-time leading scorer, is the latest in a long line of soccer players in Spain -- among them Barcelona`s Lionel Messi and Neymar -- to be caught up in cases over tax or transfers.
Jun 16, 2017, 17:13 PM IST
Lionel Messi's 21-month prison sentence upheld by Spanish Supreme Court
Messi is regarded as one of the greatest ever football players, and is a five-time world player of the year.
May 24, 2017, 18:06 PM IST
Tax dept leans on Big Data to mark out multiple PAN holders
To plug tax loopholes, the I-T department will use Big Data analytics to track down evaders by collecting information such as common address, mobile number and e-mail to establish relationship between their multiple PANs.
Jan 29, 2017, 12:17 PM IST
IT Department to take action against 67 lakh people for tax fraud
IT Department to take action against 67 lakh people for tax fraud . Watch the full segment for more details.
Dec 23, 2016, 15:47 PM IST
IT Department to take action against 67 lakh people for tax fraud
IT Department to take action against 67 lakh people for tax fraud . Watch the full segment for more details.
Dec 22, 2016, 23:16 PM IST
Cristiano Ronaldo releases income details, earned over EUR 227m in 2015
Gestifute, run by super agent Jorge Mendes, released Ronaldo's "Model 720" tax form online.
Dec 09, 2016, 13:15 PM IST
Football Leaks: Cristiano Ronaldo, Jose Mourinho deny tax fraud allegations
Arsenal and German star Mesut Ozil, who spent time with the Portuguese duo at Real Madrid, was also named in the reports.
Dec 03, 2016, 18:33 PM IST
