• Become A Member
  • Gift Membership
  • Gift Membership
Scroll.in Logo
  • Gift Membership
  • Sign In
  • Become A Member
  • Home
  • Common Ground
  • The Latest
  • Members-Only
  • Video
  • Eco India
  • The Reel
  • Magazine
  • Trending
    Trending
    • ‘People’s sympathy is now with the youth’: BJP workers worry about crackdown on protests

      ‘People’s sympathy is now with the youth’: BJP workers worry about crackdown on protests

      Anant Gupta
    • Brand strategist Ambi Parameswaran reflects on the 1980-1990s, when ads focused on children

      Brand strategist Ambi Parameswaran reflects on the 1980-1990s, when ads focused on children

      Ambi Parameswaran
    • Four factors explain why Gen Z toppled rulers in Lanka, Bangladesh and Nepal. Is India different?

      Four factors explain why Gen Z toppled rulers in Lanka, Bangladesh and Nepal. Is India different?

      Dan Qayyum
    • ‘Smiling Modi tried to project an image of calm’: How foreign press reported on CJP protest

      ‘Smiling Modi tried to project an image of calm’: How foreign press reported on CJP protest

      Scroll Staff
    • Rush Hour: Youth protests gather pace across India, Gandhi seeks Modi’s apology and more

      Rush Hour: Youth protests gather pace across India, Gandhi seeks Modi’s apology and more

      Scroll Staff
    • In Ladakh, climate change is raining on apricots, central to life and the economy

      In Ladakh, climate change is raining on apricots, central to life and the economy

      Avidha Raha
    • PM Modi says steps taken to prevent paper leaks as CJP demands Dharmendra Pradhan’s resignation

      PM Modi says steps taken to prevent paper leaks as CJP demands Dharmendra Pradhan’s resignation

      Scroll Staff
    • Jammu and Kashmir: Policeman killed in suspected terror attack

      Jammu and Kashmir: Policeman killed in suspected terror attack

      Scroll Staff
    • Updates: Police drag away protesters in Mumbai, Opposition demands discussion in Parliament

      Updates: Police drag away protesters in Mumbai, Opposition demands discussion in Parliament

      Scroll Staff
    • Cockroach Janta Party protest: How liberal scepticism induces paralysis in oppositional politics

      Cockroach Janta Party protest: How liberal scepticism induces paralysis in oppositional politics

      Milind Murugkar
    • In a new book, a journalist recounts what a scam taught her about the blind spots of online payments

      In a new book, a journalist recounts what a scam taught her about the blind spots of online payments

      Soumya Gupta
    • ‘Bol Bol Rani’ review: Sai Tamhankar prevents a mind game thriller from being a brain fade

      ‘Bol Bol Rani’ review: Sai Tamhankar prevents a mind game thriller from being a brain fade

      Nandini Ramnath
    We Need Your Help
    Scroll has produced award-winning journalism despite threats, falling ad revenues and rising costs. Support our work. Become a member today.
  • More
    More
    • Politics
    • Culture
    • India
    • World
    • Film and TV
    • Music
    • Books and Ideas
    • Business and Economy
    • Health
    • Education
    • Climate and Environment
    Newsletters
    • The Daily Brief
    • Now Watching By The Reel
    Read on the Go
    Get updates
    Please Don't Look Away
    AI is hollowing out independent media, stealing our readership and revenue. Only you can stop this bleeding. Support our work. Join Scroll today!
  • Newsletters

Tax Fraud

  • ‘The Hindu’ journalist Mahesh Langa denied bail in GST scam case

    ‘The Hindu’ journalist Mahesh Langa denied bail in GST scam case

    Scroll Staff
    · Oct 30, 2024 · 08:22 pm
  • Donald Trump paid no income tax for 11 of 18 years, only $750 in 2016 and 2017: Report

    Donald Trump paid no income tax for 11 of 18 years, only $750 in 2016 and 2017: Report

    Scroll Staff
    · Sep 28, 2020 · 09:23 am
  • Cristiano Ronaldo agrees to pay $20 million fine to settle tax fraud claims: Reports

    Cristiano Ronaldo agrees to pay $20 million fine to settle tax fraud claims: Reports

    AFP
    · Jun 16, 2018 · 11:46 am
  • Cristiano Ronaldo agrees to pay $20 million fine to settle tax fraud claims: Reports

    Cristiano Ronaldo agrees to pay $20 million fine to settle tax fraud claims: Reports

    AFP
    · Jun 15, 2018 · 08:40 pm
  • Infosys says it is not named in tax fraud case CBI is investigating

    Infosys says it is not named in tax fraud case CBI is investigating

    Scroll Staff
    · Mar 09, 2018 · 10:03 am
  • Manchester United striker Alexis Sanchez accepts suspended sentence for tax fraud

    Manchester United striker Alexis Sanchez accepts suspended sentence for tax fraud

    Scroll Staff
    · Feb 07, 2018 · 08:01 pm
  • Manchester United manager Jose Mourinho accused of €3.3-million tax fraud

    Manchester United manager Jose Mourinho accused of €3.3-million tax fraud

    Scroll Staff
    · Jun 20, 2017 · 05:02 pm
  • Real Madrid star Cristiano Ronaldo accused of 14.7 million euros tax fraud

    Real Madrid star Cristiano Ronaldo accused of 14.7 million euros tax fraud

    Scroll Staff
    · Jun 13, 2017 · 04:59 pm
  • I-T department issues show-cause notice to AAP saying it can’t source Rs 2 crores of donations

    I-T department issues show-cause notice to AAP saying it can’t source Rs 2 crores of donations

    Scroll Staff
    · May 10, 2017 · 07:49 am
  • Newcastle United office raided in suspected tax fraud, managing director arrested

    Newcastle United office raided in suspected tax fraud, managing director arrested

    Scroll Staff
    · Apr 26, 2017 · 03:38 pm
  • 'Do you want a dispute?': How thousands of Americans lost money to fake call-centres in Thane

    'Do you want a dispute?': How thousands of Americans lost money to fake call-centres in Thane

    Bhavya Dore
    · Oct 11, 2016 · 09:00 am