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Tag: tax fraud

 
Sonu Sood Breaks His Silence On IT Raid Controversy, Says ‘Every Rupee In My Foundation Is Awaiting Its Turn To Reach The Needy'

Days after the Income Tax Department swooped down on Sonu Sood and his business associates, the Bollywood actor came out with a reaction here on Monday, devoid of any reference to the action against him. ....


 

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Ronaldo Seeks To Avoid Prison For Tax Fraud

Real Madrid striker Cristiano Ronaldo will pay the money the Spanish Treasury demands if it withdraws its request for him to be given a prison sentence for an alleged tax fraud of 14.7 million euros, Spanish media reported on Monday.....


 

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Legal Threats Move Closer To Donald Trump As His Trusted Official Charged

Legal threats have moved closer to former US President Donald Trump with the prosecution of his companies and a top official in his inner circle currently face charges of tax fraud.....


 

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