Mon, Dec 23, 2024 | Updated 10:02 IST
Shakira to face trial in Spain for tax fraud
Sep 27, 2022
Washington [US], September 27 : Colombian singer and songwriter Shakira has been ordered to stand trial by a Spanish judge for allegedly failing to...
Shakira to face trial in Spanish tax fraud case
May 27, 2022
Madrid (Assam) [India], May 27 : A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving...
Shakira calls tax fraud case 'smear campaign', fires back at Spanish authorities
Nov 26, 2022
Pop singer Shakira recently got into trouble with Spain's taxation laws. But she has fired back, calling the allegations a "smear campaign" against her.
Shakira wins legal battle over tax evasion charges in Spain
May 11, 2024
Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in their investigation.
Two arrested for input tax credit fraud
Aug 20, 2021
New Delhi [India], August 20 : Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing...
Pan India income tax raids underway to unearth bogus donations to 'Political parties'
Sep 07, 2022
New Delhi [India], September 7 : The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection...
Opposition parliamentarian exposes corruption nexus, tax fraud in PoGB
Jun 25, 2024
DGGI Gurugram arrests 3 for input tax credit fraud
Sep 15, 2021
DGGI Gurugram arrests two for input tax credit fraud
Aug 25, 2021
3 held for VAT fraud, tax evasion during demonetisation
May 21, 2022
Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kingpin held
Jan 02, 2021
ED raids 23 places in six cities of Gujarat in GST fraud matter
Oct 17, 2024
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