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Tax dept leans on Big Data to mark out multiple PAN holders

Tax dept leans on Big Data to mark out multiple PAN holders

To plug tax loopholes, the I-T department will use Big Data analytics to track down evaders by collecting information such as common address, mobile number and e-mail to establish relationship between their multiple PANs.

IT Department to take action against 67 lakh people for tax fraud

IT Department to take action against 67 lakh people for tax fraud . Watch the full segment for more details.

IT Department to take action against 67 lakh people for tax fraud

IT Department to take action against 67 lakh people for tax fraud . Watch the full segment for more details.

Cristiano Ronaldo releases income details, earned over EUR 227m in 2015

Cristiano Ronaldo releases income details, earned over EUR 227m in 2015

Gestifute, run by super agent Jorge Mendes, released Ronaldo's "Model 720" tax form online.

Football Leaks: Cristiano Ronaldo, Jose Mourinho deny tax fraud allegations

Football Leaks: Cristiano Ronaldo, Jose Mourinho deny tax fraud allegations

Arsenal and German star Mesut Ozil, who spent time with the Portuguese duo at Real Madrid, was also named in the reports.

Barcelona legend Samuel Eto`o on massive tax fraud charges, risks 10-year jail sentence

Barcelona legend Samuel Eto`o on massive tax fraud charges, risks 10-year jail sentence

The fraud, they say, amounts to some 3.9 million euros.

HSBC should stand trial in tax fraud case: French prosecutor

HSBC should stand trial in tax fraud case: French prosecutor

If the case goes to trial, HSBC would face charges that its Swiss unit HSBC Private Banking offered its customers several ways of hiding assets from the French taxman, notably via the use of offshore tax havens.

Lionel Messi spotted holidaying in Ibiza to get over football hangover – See pics!

Lionel Messi spotted holidaying in Ibiza to get over football hangover – See pics!

The Barcelona superstar has been spotted in Ibiza holidaying with his partner Antonella Roccuzzo and children.

Barcelona launch campaign 'WeAreAllLeoMessi' to support sentenced Lionel Messi

Barcelona launch campaign 'WeAreAllLeoMessi' to support sentenced Lionel Messi

A Barcelona city court sentenced Lionel Messi and his father on Wednesday to prison terms of 21 months after they were found guilty of three counts of tax fraud.

Tax fraud case: Lionel Messi, father to appeal judgment in Spanish Supreme Court

Tax fraud case: Lionel Messi, father to appeal judgment in Spanish Supreme Court

The income related to Messi`s image rights that was allegedly hidden includes endorsement deals with Danone, Adidas, etc.

Assad's uncle under investigation in France: Report

A French judge earlier this month put an uncle of Syrian President Bashar al-Assad under formal investigation for tax fraud and money-laundering, a source close to the case said on Tuesday.

Panama Papers case: SC issues notice to CBI on PIL seeking probe

Panama Papers case: SC issues notice to CBI on PIL seeking probe

Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.

No conclusion can be drawn on Panama Papers leak case yet: RBI

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.

No conclusion can be drawn on Panama Papers leak case yet: RBI

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.

Barcelona star Javier Mascherano sentenced to one year in prison for tax evasion

Barcelona star Javier Mascherano sentenced to one year in prison for tax evasion

The Argentine is alleged to have failed to declare over 1.5 million euros ($1.7 million, £1.1 million) in 2011 and 2012 made through his image rights.

Lionel Messi's tax fraud trial to start on May 31

Lionel Messi's tax fraud trial to start on May 31

Messi, and his father have been charged with tax fraud for allegedly failing to declare 4.16 million euros in taxes related to his image rights between 2007 and 2009.

IT dept third list of tax defaulters: Know the names of all 18 individuals

IT dept third list of tax defaulters: Know the names of all 18 individuals

Know the complete list of 18 individuals whose names have been issued by the Finance Ministry as tax defaulters.

Friendly fraud case against Lionel ​Messi shelved

Friendly fraud case against Lionel ​Messi shelved

Messi is also facing a separate tax fraud charge along with his father.

Police raid targets son of Brazil's ex-president Lula

Brazilian police today raided the offices of a company belonging to a son of former president Luiz Inacio Lula da Silva as part of an investigation into tax fraud.

Barcelona to give 'full support' to Lionel Messi in tax fraud case

Barcelona to give 'full support' to Lionel Messi in tax fraud case

Hours of a Spanish court ordered Lionel Messi and his father to stand trial on charges of tax fraud, Barcelona issued a statement in support of their talismanic player.