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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