Tax Frauds
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
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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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Chhattisgarh Man Arrested For GST Fraud Worth Rs 71 Crore
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said.
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Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
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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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CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
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Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
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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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Shakira To Go On Trial In Spain For Tax Fraud Of $24 Million
Just days after her success at the Latin Grammys, Colombian pop idol Shakira is set to go on trial in Barcelona on Monday for allegedly cheating Spain's tax office out of 14.5 million euros.
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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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Philippine Nobel Winner, Journalist Maria Ressa Acquitted Of Tax Fraud
Philippines Nobel laureate Maria Ressa and her news site Rappler were acquitted of tax fraud by a trial court on Tuesday, in another legal victory for the embattled journalist.
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Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
"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.
-
Chhattisgarh Man Arrested For GST Fraud Worth Rs 71 Crore
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said.
-
Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
-
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.
-
CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
-
Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
-
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.
-
Shakira To Go On Trial In Spain For Tax Fraud Of $24 Million
Just days after her success at the Latin Grammys, Colombian pop idol Shakira is set to go on trial in Barcelona on Monday for allegedly cheating Spain's tax office out of 14.5 million euros.
-
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.
-
Philippine Nobel Winner, Journalist Maria Ressa Acquitted Of Tax Fraud
Philippines Nobel laureate Maria Ressa and her news site Rappler were acquitted of tax fraud by a trial court on Tuesday, in another legal victory for the embattled journalist.
-
Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
