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TAX FRAUD
Spanish court sentences Messi to 21 months in jail for tax fraud06 Jul, 2016, 04.37 PM IST- Swiss authorities raid HSBC Geneva offices18 Feb, 2015, 06.45 PM IST
- Former Trump CFO Allen Weisselberg gets five months in jail for dodging taxes11 Jan, 2023, 07.28 AM IST
- Trump Organization convicted in executive tax dodge scheme07 Dec, 2022, 09.04 AM IST
- Vodafone refutes I-T dept’s fraud allegations25 Jun, 2014, 06.00 PM IST
- I-T officials question actor Vijay over alleged tax fraud05 Feb, 2020, 05.55 PM IST
- Watch: I-T dept seizes Nirav Modi's art collection27 Feb, 2018, 05.36 PM IST
- Watch: I-T dept attaches Gitanjali's Rs 1,200 cr SEZ property22 Feb, 2018, 09.56 PM IST
- Nirav Modi's painting collections to be auctioned in Mumbai today26 Mar, 2019, 11.14 AM IST
- Trump Organisation, CFO indicted on tax fraud charges; defense team alleges 'political prosecution'02 Jul, 2021, 09.24 AM IST
- 6 years of GST: Here are some hits and misses of India's indirect tax reform01 Jul, 2023, 07.42 PM IST
- GST frauds: Bogus firms, fraudulent iGST claims found in pan-India raids at 336 locations12 Sep, 2019, 09.05 PM IST
- 'Are Minnesotans PAYING TAXES OR CRIMINALS?': Rep McGuire brutally grills Walz over MN Somali fraud09 Mar, 2026, 10.30 PM IST
- Unemployed man duped in 250 crore GST fraud in UP's Muzaffarnagar04 Sep, 2024, 12.21 PM IST
- I-T dept issues summon notices to ICICI, HDFC, Axis BankMoney-laundering.jpg28 May, 2013, 01.19 PM IST
- LIVE | Chrisley family holds press conference since Trump's presidential pardon30 May, 2025, 09.13 PM IST
- Reality TV stars Todd & Julie Chrisley break silence after Trump pardon; speak out on ‘fraud’ & debt30 May, 2025, 11.14 PM IST
- Two Sharp with ET: Trump’s 25% tariff on Venezuelan oil | India hits Samsung with $601M tax demand25 Mar, 2025, 07.00 PM IST
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