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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 July 2018 1:54 PM IST

Intra-day, Infosys share price rose by 2.4 per cent to Rs 945.85. (Photo: PTI)

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

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

18 Dec 2019 4:44 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

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 March 2019 12:07 PM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

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 July 2019 4:34 PM IST

The prosecutor accuses Ronaldo of having used shell companies outside Spain to hide income made from image rights.

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 July 2017 2:30 PM IST

Cristiano Ronaldo (Photo:AP)

Spanish state prosecutor charges Ronaldo with 14.7 million euros tax...

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

13 Jun 2017 4:44 PM IST