News for 'sports fraud'

Ban age fraudsters: Sports Ministry

Ban age fraudsters: Sports Ministry

Rediff.com27 Nov 2009

Concerned by age frauds at national level tournaments, the Sports Ministry on Friday directed state federations to ban overage athletes for two years when caught for the first time and hand a five-year penalty if the offence is repeated.

Why Indian cricket team still uses British-era logo: CIC to PMO

Why Indian cricket team still uses British-era logo: CIC to PMO

Rediff.com18 Jun 2017

Why is the Indian cricket team still using the Board of Control for Cricket in India (BCCI) logo which resembles 'Star of India' honour given by the British to their favourite princes in colonial times?

Former tennis star Vicario given suspended jail term

Former tennis star Vicario given suspended jail term

Rediff.com17 Jan 2024

Former Spanish tennis star Arantxa Sanchez Vicario has been given a suspended jail term for fraud, a court in Barcelona said on Wednesday.

CWG officials slapped with fraud charges

CWG officials slapped with fraud charges

Rediff.com15 Mar 2011

Former CWG Organising Committee top officials Lalit Bhanot and VK Verma, held for allegedly resorting to irregularities in awarding lucrative logistic provisioning contracts to a Swiss firm for the mega sporting event, was slapped with three more charges of fraud, forgery and cheating.

Lazio, Genoa and eight players reported over match-fixing

Lazio, Genoa and eight players reported over match-fixing

Rediff.com10 Jul 2013

Italian Serie A clubs Lazio and Genoa, lower league side Lecce and eight players have been referred to a disciplinary tribunal over allegations of match-fixing in the 2010/11 season, the Italian football federation (FIGC) said on Wednesday.

Soccer Extras: Rapinoe wins Sports Illustrated's top prize

Soccer Extras: Rapinoe wins Sports Illustrated's top prize

Rediff.com9 Dec 2019

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

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

Rediff.com13 Oct 2023

The case is linked to an alleged fraud of over Rs 512 crore in a Panvel-based cooperative bank.

Reebok fraud case: ED begins money-laundering probe

Reebok fraud case: ED begins money-laundering probe

Rediff.com5 Nov 2012

The ED is also probing alleged violations of foreign exchange rules by the company since 2006.

Former Juve manager gets jail sentence over match-fixing

Former Juve manager gets jail sentence over match-fixing

Rediff.com9 Nov 2011

An Italian court has sentenced former Juventus general manager Luciano Moggi to five years and four months in jail for his role in the 2006 match-fixing case which led to Juve being demoted and having their 2005 and 2006 Serie A titles taken away.

I could be in England for years, Nirav Modi tells UK court

I could be in England for years, Nirav Modi tells UK court

Rediff.com16 Nov 2023

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.

Reggina charged in Italian scandal

Reggina charged in Italian scandal

Rediff.com8 Aug 2006

Italian Serie A team Reggina will face trial in the match-fixing scandal that has already penalised four of the country's elite clubs

Barcelona 'fully support' Messi after fraud sentence

Barcelona 'fully support' Messi after fraud sentence

Rediff.com25 May 2017

La Liga club Barcelona have expressed their support for Argentine striker Lionel Messi and his father after the Spanish Supreme Court upheld their prison sentences over tax fraud charges, although neither are expected to go to jail.

Lance Armstrong settles US federal fraud case for $5m

Lance Armstrong settles US federal fraud case for $5m

Rediff.com20 Apr 2018

Former cycling champion Lance Armstrong on Thursday agreed to pay $5 million to settle a federal suit claiming he defrauded his sponsor, the U.S. Postal Service, by using performance-enhancing drugs, his attorney and federal officials said.

Tax fraud lawsuit filed against Cristiano Ronaldo

Tax fraud lawsuit filed against Cristiano Ronaldo

Rediff.com13 Jun 2017

In a statement, the prosecutor's office said Ronaldo had knowingly used a "business structure" created in 2010 to hide his income in Spain from his image rights.

ISL footballer Mukhi gets six-month ban for age fraud

ISL footballer Mukhi gets six-month ban for age fraud

Rediff.com25 Nov 2018

The committee found Mukhi guilty on the basis of the evidence presented by him, his admissions and the statements of the manager of Under-16 AIFF academy in 2015.

AIFF's ambitious youth league to kick off next month

AIFF's ambitious youth league to kick off next month

Rediff.com24 Nov 2023

'We will be starting with the U17 league first, followed by the U15 and U13. There will be spotters in most of the games of U13 leagues, to identify talents.'

Exciting World Of Data Science

Exciting World Of Data Science

Rediff.com23 Apr 2024

...and say bye to the humanities-science divide, says Ajit Balakrishnan.

Former Juventus officials' appeals rejected

Former Juventus officials' appeals rejected

Rediff.com22 Aug 2006

Lazio regional court had decided not to hear appeals by former Juve general manager Luciano Moggi or ex-chief executive Antonio Giraudo against their bans and fines in the case.

Barcelona stand by Messi in tax fraud case

Barcelona stand by Messi in tax fraud case

Rediff.com10 Oct 2015

Barcelona have given their full backing to Lionel Messi in the Argentina forward's tax fraud case and vowed to fight "external decisions" they say are unfairly targeting the club.

Blatter agrees he might have created a soccer monster

Blatter agrees he might have created a soccer monster

Rediff.com21 Dec 2022

Blatter said the recent World Cup in Qatar was emblematic of the larger issue affecting his sport: over-commercialization.

Goa Cricket Association president, secretary arrested for fraud

Goa Cricket Association president, secretary arrested for fraud

Rediff.com15 Jun 2016

Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by police for alleged misappropriation of over Rs three crore belonging to the organisation.

Disney Star mulls legal action against ZEEL for backing out of $1.4 bn deal

Disney Star mulls legal action against ZEEL for backing out of $1.4 bn deal

Rediff.com26 Jan 2024

Disney Star is mulling legal actions against Zee Entertainment for backing out from a $1.4 billion sub-licensing agreement for TV broadcast of international cricket matches in India, according to industry sources. This could brew another legal trouble for Zee Entertainment Enterprises Ltd (ZEEL), which is already facing an arbitration plea by Sony Group at the Singapore International Arbitration Centre, claiming $90 million for breach of conditions of their merger agreement. Disney Star, an Indian subsidiary of media conglomerate The Walt Disney Company, is working on its strategy over the development, said industry sources.

Spanish court drops fraud investigation against Neymar

Spanish court drops fraud investigation against Neymar

Rediff.com8 Jul 2016

Spain's High Court said on Friday it had dropped a fraud and corruption investigation into Brazilian soccer captain and Barcelona player Neymar saying no crime had been committed. Charges were also dropped against his father and agent Neymar Da Silva Santos, former Barcelona president Sandro Rossell and ex-Santos president Odilio Rodrigues, according to a written ruling.

Ballon d'or award win spoiled by tax fraud allegations: Ronaldo

Ballon d'or award win spoiled by tax fraud allegations: Ronaldo

Rediff.com13 Dec 2016

Real Madrid star striker Cristiano Ronaldo, who defeated Barcelona star Lionel Messi to clinch the Ballon d'or award for the fourth time, has said the victory celebrations have been tarnished by allegations of tax fraud. Ronaldo, who lifted the coveted award after inspiring Zinedine Zidane's side to the Champions League glory and Portugal to the European Championship 2016 trophy, said the allegations have been hard to bear for himself and his loved ones and also "partly spoiled the pleasure" of winning the coveted award.

Neymar is finally a free man

Neymar is finally a free man

Rediff.com13 Dec 2022

DIS argued it had lost out on a cut from the transfer because its true value was understated and sought a five-year jail term for Neymar and a total fine of 149 million euros ($157 million) for the defendants.

Drogba's charity cleared of fraud but may have misled donors

Drogba's charity cleared of fraud but may have misled donors

Rediff.com2 Dec 2016

A charity set up by Ivorian football star Didier Drogba to help children in West Africa has been cleared of fraud and corruption but may have "misled" donors, Britain's charity watchdog said on Friday. The Charity Commission launched an investigation in April after Britain's Daily Mail newspaper said less than one percent of 1.7 million pounds ($2 million) donated to the Didier Drogba Foundation was spent on children in Ivory Coast. The watchdog found no evidence of fraud or corruption, but said Drogba's charity, set up in Britain in 2009, had failed to separate its activities from those of an Africa-based arm of the organisation - La Fondation Didier Drogba - established in 2007.

Lance Armstrong, book publishers sued for fraud

Lance Armstrong, book publishers sued for fraud

Rediff.com24 Jan 2013

Two California men have sued Lance Armstrong and his book publishers for fraud and false advertising, claiming that the cyclist's best-selling memoirs, billed as non-fiction, were revealed to be filled with lies after he confessed last week to systematic doping.

Age fraud in ISL? Is Jamshedpur FC's Gourav Mukhi 16?

Age fraud in ISL? Is Jamshedpur FC's Gourav Mukhi 16?

Rediff.com9 Oct 2018

AIFF to probe Jamshedpur FC player's age discrepancy issue

Spanish court reopens fraud investigation against Neymar

Spanish court reopens fraud investigation against Neymar

Rediff.com23 Sep 2016

Spain's High Court said in a written ruling on Friday it had reopened a fraud and corruption investigation into Brazilian soccer player Neymar over his transfer to Barcelona three years ago. The court had initially dropped the charges againt him and his father and agent as well as former Barcelona president Sandro Rossell and ex-Santos president Odilio Rodrigues in July.

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.

Ronaldo acted legally in tax fraud case, says Real Madrid

Ronaldo acted legally in tax fraud case, says Real Madrid

Rediff.com14 Jun 2017

Spanish soccer champions Real Madrid said on Wednesday they are confident their star player Cristiano Ronaldo, who faces accusations of committing tax fraud in the country, acted legally.

PHOTOS: Defining moments of the decade in Sports

PHOTOS: Defining moments of the decade in Sports

Rediff.com31 Dec 2019

Some of the big moments of the sporting world from 2010-2019!

Former Real Madrid players Alonso, Di Maria, Carvalho charged with tax fraud

Former Real Madrid players Alonso, Di Maria, Carvalho charged with tax fraud

Rediff.com7 Dec 2016

Spanish prosecutors have brought tax fraud charges against three former Real Madrid players, Xabi Alonso, Ricardo Carvalho and Angel di Maria and opened investigations into two other players, a prosecution source confirmed on Wednesday.

Sports Shorts: Force India complete 2019 grid with Stroll

Sports Shorts: Force India complete 2019 grid with Stroll

Rediff.com30 Nov 2018

Summary of sports events and persons who made news on Friday

WFI president slaps over-aged wrestler during U-15 Nationals

WFI president slaps over-aged wrestler during U-15 Nationals

Rediff.com18 Dec 2021

Wrestling Federation of India president Brij Bhushan Sharan Singh courted a controversy during the Under-15 Nationals in Ranchi when he slapped a grappler, who insisted on competing in the tournament.

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.

Disgraced cyclist Landis subject of fraud investigation

Disgraced cyclist Landis subject of fraud investigation

Rediff.com28 Apr 2012

Bicyclist Floyd Landis, stripped of his 2006 Tour de France win after testing positive for testosterone, is the subject of a federal investigation into a $450,000 ( 276,582) defence fund he created and later abandoned, a legal source said on Friday.

Neymar named in fraud lawsuit linked to Barca transfer

Neymar named in fraud lawsuit linked to Barca transfer

Rediff.com17 Jun 2015

A Spanish judge has accepted a legal complaint filed by Brazilian investment fund DIS that alleges it was the victim of a fraud perpetrated in Barcelona's signing of forward Neymar from Santos.

Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud

Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud

Rediff.com20 Jun 2017

Spanish prosecutors said on Tuesday they had filed a claim against Manchester United manager Jose Mourinho on two counts of tax fraud in 2011 and 2012, when he managed Real Madrid.

Sports Shorts: Jayaram enters Chinese Taipei Open quarters, Sourabh out

Sports Shorts: Jayaram enters Chinese Taipei Open quarters, Sourabh out

Rediff.com4 Oct 2018

A summary of sports events and persons who made news on Thursday