News for 'denied-wrongdoing'

Barcelona charged with tax fraud over Neymar deal

Barcelona charged with tax fraud over Neymar deal

Rediff.com20 Feb 2014

Barcelona have been charged by a Spanish court with committing tax fraud in the signing of Brazil forward Neymar last year, a court spokesman said on Thursday.

No handshake again as Chelsea meet QPR in Premier League

No handshake again as Chelsea meet QPR in Premier League

Rediff.com27 Apr 2012

The Premier League have agreed that no handshakes will take place in the match between Queens Park Rangers and Chelsea on Sunday because of tensions between John Terry and Anton Ferdinand.

German soccer icon Beckenbauer has bypass surgery

German soccer icon Beckenbauer has bypass surgery

Rediff.com5 Sep 2016

German soccer great Franz Beckenbauer underwent open heart bypass surgery on Saturday in an operation scheduled long before Swiss authorities opened criminal proceedings against him last week, Germany's Bild newspaper reported Monday.

Chelsea skipper Terry faces court over racism claims

Chelsea skipper Terry faces court over racism claims

Rediff.com1 Feb 2012

Chelsea and England captain John Terry will face claims that he racially abused Queens Park Rangers defender Anton Ferdinand during a Premier League match in October when his case comes before a London court on Wednesday.

'Gupta violated Goldman's code of conduct'

'Gupta violated Goldman's code of conduct'

Rediff.com24 Mar 2011

Indian American Rajat Gupta, a former director at Goldman Sachs, had violated the firm's code of conduct by disclosing details from a 2008 board meeting to hedge fund manager Raj Rajaratnam, the main accused in the largest hedge fund insider trading case to hit US courts, the company CEO Lloyd Blankfein has testified.

German great Beckenbauer questioned by Swiss prosecutors for corruption

German great Beckenbauer questioned by Swiss prosecutors for corruption

Rediff.com24 Mar 2017

The Swiss Attorney General's Office (OAG) opened criminal proceedings against Beckenbauer and three other former high-ranking German soccer officials last September. The proceedings related to allegations of fraud, criminal mismanagement, money laundering and misappropriation.

Football Focus: FIFA wants to improve the offside rule

Football Focus: FIFA wants to improve the offside rule

Rediff.com5 Dec 2020

News of all that transpired on and off the football field.

Why are govts out to de-fang FAANG?

Why are govts out to de-fang FAANG?

Rediff.com8 Jan 2021

So far, there seems to be limited debate about their activities in India, where virtually all FAANG companies have teamed up in different ways with India's most powerful businessman, observes T N Ninan.

Prosecutors investigate AC Milan

Prosecutors investigate AC Milan

Rediff.com31 Dec 2004

Serie A clubs AC Milan and Inter Milan are being investigated as part of a probe into suspected accounting fraud in Italian soccer.

Glimmers of Mehul Choksi's 'empire' that was built on fraud

Glimmers of Mehul Choksi's 'empire' that was built on fraud

Rediff.com3 Jul 2021

Despite recent developments that have accelerated the impending extradition of fugitive diamantaire Nirav Modi, who has been in custody in London's Wandsworth Prison for over two years, the last month has seen his uncle Mehul Choksi dominate the headlines instead with his circus-like exhibition in the Caribbean that has involved red herrings such as a "girlfriend", to whom his wife seemed to have no objection, and possibly concocted stories of being kidnapped and manhandled. Choksi was widely regarded as Modi's Svengali in Mumbai when he returned from Belgium to expand his business. He had fled to Antigua well before news around how Modi finagled thousands of crores from Punjab National Bank (PNB) and other institutions through a series of allegedly coordinated and fraudulent actions involving letters of undertaking, or LoUs.

Trump impeached by US House, faces Senate trial

Trump impeached by US House, faces Senate trial

Rediff.com19 Dec 2019

The 1st article of impeachment, abuse of power, was on party lines with 230 to 197 votes, while the 2nd, obstruction to the Congress, was voted 229-198.

FIFA probe: Former Peru soccer chief claims innocence after arrest

FIFA probe: Former Peru soccer chief claims innocence after arrest

Rediff.com5 Dec 2015

The former longtime president of Peru's soccer federation, Manuel Burga, has been arrested as part of an ongoing US-led investigation into corruption at the sport's world governing body, FIFA.

Atletico unaware of possible FIFA transfer ban

Atletico unaware of possible FIFA transfer ban

Rediff.com29 Apr 2015

Atletico Madrid are unaware of a possible transfer embargo after Spanish media reported FIFA were set to bar the club and city rivals Real Madrid from the next two windows.

FIFA panel tells Blatter, Platini why they were banned

FIFA panel tells Blatter, Platini why they were banned

Rediff.com9 Jan 2016

FIFA's ethics panel said on Saturday it has formally given outgoing president Sepp Blatter and European soccer head Michel Platini the reasons for their eight-year bans from the game.

Will former FIFA chief Blatter win ban appeal?

Will former FIFA chief Blatter win ban appeal?

Rediff.com2 Dec 2016

Former FIFA president Sepp Blatter will discover on Monday whether he has won his appeal against a six-year ban from football imposed for ethics violations amid the biggest corruption scandal ever to shake the world soccer body.

Wife of jailed Bahraini footballer begs Thai PM for his release

Wife of jailed Bahraini footballer begs Thai PM for his release

Rediff.com30 Jan 2019

Bahraini footballer Hakeem Al Araibi, who fled Bahrain in 2014 and was later granted asylum in Australia, was arrested in Bangkok in November on an Interpol notice issued at Bahrain's request.

FIFA scandal: Platini says done 'nothing wrong' as appeal hearing starts

FIFA scandal: Platini says done 'nothing wrong' as appeal hearing starts

Rediff.com15 Feb 2016

Michel Platini was banned for eight years in December along with FIFA president Sepp Blatter over a payment of 2 million Swiss francs ($2 million) made to the Frenchman in 2011 by FIFA with Blatter's approval for work done a decade earlier.

Kenyan athletes caught doping do it in uncoordinated, unsophisticated way: WADA

Kenyan athletes caught doping do it in uncoordinated, unsophisticated way: WADA

Rediff.com27 Sep 2018

The WADA report also said that between 2004 and Aug. 1, 138 Kenyan athletes had tested positive for prohibited substances, 113 of them during competitions.

Barcelona transfer ban appeal rejected by CAS

Barcelona transfer ban appeal rejected by CAS

Rediff.com30 Dec 2014

Barcelona's appeal against a FIFA sanction for an alleged breach of rules on the transfer of foreign Under-18 players has been rejected by the Court of Arbitration for Sport (CAS), the Spanish club said on Tuesday.

Villa cleared to face Liverpool in FA Cup but Premier League games in doubt

Villa cleared to face Liverpool in FA Cup but Premier League games in doubt

Rediff.com8 Jan 2021

Villa's chief executive Christian Purslow said 10 first-team players are among 14 positive cases of coronavirus at the club.

Messi tax row: It's nothing to do with him, father insists

Messi tax row: It's nothing to do with him, father insists

Rediff.com16 Oct 2014

Barcelona and Argentina forward Lionel Messi had nothing to do with his own tax affairs and should not be included in an investigation into an alleged fraud, his father Jorge has insisted.

FIFA Secretary General Jerome Valcke dismissed

FIFA Secretary General Jerome Valcke dismissed

Rediff.com13 Jan 2016

FIFA said on Wednesday it had fired General Secretary Jerome Valcke, once one of the global soccer body's most powerful figures, amid alleged corruption involving World Cup ticket sales.

FIFA ethics committee requests sanctions against Blatter, Platini

FIFA ethics committee requests sanctions against Blatter, Platini

Rediff.com21 Nov 2015

The ethics committee of world soccer governing body FIFA said on Saturday it had completed its investigation into the conduct of FIFA President Sepp Blatter and UEFA president Michel Platini and requested sanctions against them.

Football Briefs: Maradona tells Madrid, give away Bale and bring Mbappe

Football Briefs: Maradona tells Madrid, give away Bale and bring Mbappe

Rediff.com15 Dec 2017

News of all that's transpired on and off the football field

Football Briefs: Platini says cleared by Swiss authorities, plans return

Football Briefs: Platini says cleared by Swiss authorities, plans return

Rediff.com26 May 2018

News of all that's transpired on and off the football field

Barcelona pay 13.5 mn Euros in Neymar tax fraud case

Barcelona pay 13.5 mn Euros in Neymar tax fraud case

Rediff.com24 Feb 2014

Barcelona have paid 13.5 million euros to the Spanish authorities after they were charged last week with tax fraud in the signing of Brazil forward Neymar, the club said on Monday.

Tax row: Messi clueless about how his wealth is managed

Tax row: Messi clueless about how his wealth is managed

Rediff.com17 Jul 2013

Lionel Messi is optimistic his advisers will be able to sort out his tax problems after he and his father were accused of defrauding the Spanish authorities last month.

Football's reputation at stake! Swiss police raid UEFA headquarters

Football's reputation at stake! Swiss police raid UEFA headquarters

Rediff.com7 Apr 2016

Swiss police raided the headquarters of the European soccer body UEFA on Wednesday to gather information about a contract signed by Gianni Infantino, now head of the global soccer body FIFA, that was reported in the Panama Papers.

Zidane content with Real squad after FIFA ban

Zidane content with Real squad after FIFA ban

Rediff.com16 Jan 2016

Real Madrid coach Zinedine Zidane is happy with his squad and the club has not discussed possible reinforcements despite FIFA's decision to ban them from the next two transfer windows, he said on Saturday. FIFA announced on Thursday it had banned Real and neighbours Atletico Madrid from registering players for the next two windows for breaching rules on signing non-Spanish Under-18 players. Both clubs denied wrongdoing and said they would appeal. The list of players included at least one of Zidane's four sons, who play for various Real youth teams, although the club have not confirmed which of them were singled out by FIFA.

Internal FIFA probe of Blatter finds scant evidence

Internal FIFA probe of Blatter finds scant evidence

Rediff.com9 Dec 2015

An internal investigation of suspended FIFA President Joseph "Sepp" Blatter has found no evidence of corruption over a 2 million Swiss franc (1.3 million) payment to European football head Michel Platini, the Swiss newspaper Handelszeitung said on Wednesday.

Transfer row: Neymar breaks silence, launches scathing attack on Santos

Transfer row: Neymar breaks silence, launches scathing attack on Santos

Rediff.com21 Feb 2014

Barcelona and Brazil striker Neymar has launched an attack on his former club Santos and spoken out in support of his father, insisting he had the right to make millions from the player's transfer last year.

FIFA hands 1,300-page corruption report to Swiss authorities

FIFA hands 1,300-page corruption report to Swiss authorities

Rediff.com31 Mar 2017

FIFA has completed a 22-month internal inquiry into allegations of high-level corruption and criminal misconduct that buffeted world football and handed its report to Swiss authorities, soccer's ruling body said on Friday.

Messi makes five million euros 'corrective payment' in tax fraud case

Messi makes five million euros 'corrective payment' in tax fraud case

Rediff.com5 Sep 2013

Barcelona forward Lionel Messi and his father Jorge have paid five million euros (4.2 million pounds) to the Spanish authorities after they were accused in June of filing false tax returns, a court statement said on Wednesday.

Russia, Qatar could lose World Cups'

Russia, Qatar could lose World Cups'

Rediff.com7 Jun 2015

Russia and Qatar could be stripped of their World Cup hosting rights if evidence emerges of bribery in the bidding process, Domenico Scala, the independent chairman of FIFA's audit and compliance committee, told a Swiss newspaper.

Real, Atletico dismiss reports of FIFA ban

Real, Atletico dismiss reports of FIFA ban

Rediff.com30 Apr 2015

Real Madrid and city rivals Atletico have dismissed reports in Spanish media of a possible FIFA ban from the next two transfer windows over breaches of rules on the signing of foreign Under-18 players.

AgustaWestland may face probe in UK

AgustaWestland may face probe in UK

Rediff.com24 Jun 2014

Embattled Anglo-Italian helicopter maker AgustaWestland may face a probe in the UK over its 480 million pounds scandal-hit deal with India for the supply of 12 VVIP choppers.

US seeks to step up trade talks with India after WTO breakthrough

US seeks to step up trade talks with India after WTO breakthrough

Rediff.com24 Nov 2014

Direct contacts between Obama and Prime Minister Narendra Modi this month helped to end a deadlock that had prevented the WTO from implementing a $1 trillion package of reforms.

Blatter appears at CAS for appeal against ban

Blatter appears at CAS for appeal against ban

Rediff.com25 Aug 2016

Disgraced former FIFA president Sepp Blatter has pledged to accept the verdict as he made his final appeal before the Court of Arbitration for Sport (CAS) against his six-year ban from all football-related activities.

Cambridge Analytica suspends CEO; Zukerberg asked to testify

Cambridge Analytica suspends CEO; Zukerberg asked to testify

Rediff.com21 Mar 2018

Alexandr Kogan, the Cambridge University researcher who developed the app used by Cambridge Analytica, claimed he has been made a scapegoat.

Messi appears in court to answer tax evasion charges

Messi appears in court to answer tax evasion charges

Rediff.com27 Sep 2013

Barcelona forward Lionel Messi and his father Jorge testified separately in court on Friday to answer charges of tax evasion on income earned from the sale of the player's image rights.