Thursday, Jun 13, 2024 | Last Update : 04:06 PM IST

tax fraud

Infosys to pay USD 800,000 to settle case with California Attorney General

Fine will be paid to settle allegations of misclassification of foreign workers and tax fraud, officials said.

18 Dec 2019 4:44 PM

Taxmen detect Rs 37,946 crore fraud in FY19

In 2018-19, 1,620 cases of fake invoicing were detected involving Rs 11,251.23 crore, and 154 persons were arrested.

16 Jul 2019 4:34 PM

GST officials detect tax fraud of Rs 224 crore by 8 companies

The fake invoices generated by them involved about Rs 1,289 crore of value and input tax credit of about Rs 224 crore.

13 Mar 2019 12:07 PM

Germany plans crackdown on online shopping tax fraud

It would make companies such as Amazon or eBay liable for any German taxes unpaid by users of their platforms.

31 Jul 2018 1:54 PM

Cristiano Ronaldo to appear before judge in tax fraud investigation

The judge will taRonaldo's testimony as part of an investigation to determine if there are grounds to charge him.

31 Jul 2017 2:30 PM


Spanish state prosecutor charges Ronaldo with 14.7 million euros tax fraud

Madrid's regional state prosecutor accused Ronaldo of four accounts of tax fraud from 2011-14.

13 Jun 2017 4:44 PM