French ex-minister`s wife held in tax fraud probe: Source

Last Updated: Thursday, July 4, 2013, 19:50

French investigators have detained the estranged wife of ex-budget minister Jerome Cahuzac, who resigned in March over undeclared bank accounts, for questioning in a tax fraud probe.

Messi to make court appearance over tax fraud allegations

Last Updated: Friday, June 21, 2013, 10:30

Barcelona star Lionel Messi has reportedly been ordered to make a court appearance on September 17 to face possible charges of tax fraud.

Lionel Messi summoned to court for tax fraud allegations

Last Updated: Thursday, June 20, 2013, 18:13

Lionel Messi and his father Jorge have been summoned to appear in court on September 17 in order to provide evidence against recent tax fraud allegations.

Messi`s lawyers ready for legal battle after tax evasion claims

Last Updated: Friday, June 14, 2013, 09:45

Lionel Messi`s legal and fiscal council Angel Juarez has stressed the Barcelona star has not been notified that a complaint has been filed over his alleged tax fraud, and added that the attacker`s lawyers are ready for a potential legal battle with the Spanish tax authorities.

Messi may face up to six years in jail

Last Updated: Friday, June 14, 2013, 09:22

Lionel Messi`s legal and fiscal council Angel Juarez has stressed the Barcelona star has not been notified that a complaint has been filed over his alleged tax fraud, and added that the attacker`s lawyers are ready for a potential legal battle with the Spanish tax authorities.

Indian-American sentenced to 24 months in US

Last Updated: Friday, March 29, 2013, 11:20

An Indian-American along with two others from Alabama have been sentenced for their roles in an identity theft and tax fraud scheme, the US said.

India-born tailor pleads guilty to tax fraud in US

Last Updated: Wednesday, March 6, 2013, 16:22

Mohanbhai Ramchandani, of Mohan's Custom Tailors, admitted to collecting USD 1.7 million in taxes from customers that he did not pay and to underpaying his personal income taxes by USD 256,000.

Deutsche Bank leadership criticised by German politicians

Last Updated: Tuesday, December 18, 2012, 13:40

Finance Minister of Rhineland Palatinate Carsten Kuehl said the allegations against Deutsche Bank are not "petty crimes or bureaucratic errors."

Silvio Berlusconi feels obliged to stay in politics

Last Updated: Saturday, October 27, 2012, 09:55

Former Italian prime minister Silvio Berlusconi, who was sentenced to one year in prison over tax fraud charges Friday, said he intends to stay in politics.

Silvio Berlusconi gets one year in prison for tax fraud

Last Updated: Friday, October 26, 2012, 22:16

Italy’s former prime minister Silvio Berlusconi has been sentenced to one year in prison for tax evasion.

Firm owner, accountant held for sales tax fraud

Last Updated: Thursday, July 7, 2011, 15:50

A firm owner and his accountant have been booked by Thane Nagar police here for fabricating records and failure to pay Sales Tax to the tune of Rs 11 crores, police said on Thursday.