Tax Fraud Case
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"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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Shakira Reaches Deal With Prosecutors To Avoid $15 Million Tax Fraud Trial: Court
Colombian superstar Shakira will pay millions of euros in fines as part of a settlement announced Monday with Spanish prosecutors to settle her tax fraud case and avoid trial.
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Shakira On Trial In Tax Fraud Case, Prosecutors Seek 8-Year Jail Term
Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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Donald Trump Shares Fake AI-Generated Image Of Himself Amid Arrest Speculations
A closer examination of Mr Trump's hands, shoes and the people in the background reveals shortcomings in artificial intelligence technology.
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Indian Banks Said to Soon Use Face Recognition, Iris Scan for Some Transactions
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters. A few large private and public banks have begun using the option, said one of the sources, a bank...
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Donald Trump's Company To Be Sentenced For 15-Year Tax Fraud
Donald Trump on Friday will learn how the company that bears the former USpresident's name will be punished after being found guilty of scheming to defraud tax authorities for 15 years.
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Indian Banks Can Use Face Recognition, Iris Scan, With Limits: Report
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters.
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Trump Organization Found Guilty In Tax Fraud Case
Donald Trump's family business was found guilty of fraud and tax evasion by a New York jury Tuesday, dealing a blow to the former president as he eyes the White House again.
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"It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case
The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead
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New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
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Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
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"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Shakira Reaches Deal With Prosecutors To Avoid $15 Million Tax Fraud Trial: Court
Colombian superstar Shakira will pay millions of euros in fines as part of a settlement announced Monday with Spanish prosecutors to settle her tax fraud case and avoid trial.
-
Shakira On Trial In Tax Fraud Case, Prosecutors Seek 8-Year Jail Term
Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
Donald Trump Shares Fake AI-Generated Image Of Himself Amid Arrest Speculations
A closer examination of Mr Trump's hands, shoes and the people in the background reveals shortcomings in artificial intelligence technology.
-
Indian Banks Said to Soon Use Face Recognition, Iris Scan for Some Transactions
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters. A few large private and public banks have begun using the option, said one of the sources, a bank...
-
Donald Trump's Company To Be Sentenced For 15-Year Tax Fraud
Donald Trump on Friday will learn how the company that bears the former USpresident's name will be punished after being found guilty of scheming to defraud tax authorities for 15 years.
-
Indian Banks Can Use Face Recognition, Iris Scan, With Limits: Report
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters.
-
Trump Organization Found Guilty In Tax Fraud Case
Donald Trump's family business was found guilty of fraud and tax evasion by a New York jury Tuesday, dealing a blow to the former president as he eyes the White House again.
-
"It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case
The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead
-
New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
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Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
