Tax fraud

Maharashtra: Businessman held for Rs 24.55 crore tax fraud

Maharashtra: Businessman held for Rs 24.55 crore tax fraud

Acting on specific inputs, searches were conducted at three firms of businessman Bhavin Bharat Shah

Shakira in court in Spain over alleged tax fraud

Shakira in court in Spain over alleged tax fraud

Colombian superstar Shakira went to court near Barcelona on Thursday to be questioned over the alleged evasion of 14.5 million euros (US ...Read More

Partisan ban by Chandrababu Naidu & Mamata Banerjee

Partisan ban by Chandrababu Naidu & Mamata Banerjee

The withdrawal of ‘general consent’ to the CBI to undertake investigations in Andhra Pradesh by the Chandrababu Naidu Government last wee...Read More

Messi to appeal against 21-month prison term for tax fraud

Messi to appeal against 21-month prison term for tax fraud

Madrid: Barcelona star striker Lionel Messi and his father Jorge Messi will appeal against a Spanish court verdict to sentence each of th...Read More

Messi sentenced to 21 months for tax fraud

Messi sentenced to 21 months for tax fraud

Barcelona : A court in Spain on Wednesday sentenced Barcelona’s star striker Lionel Messi and his father to 21 months in jail for tax fra...Read More

Barcelona’s Messi sentenced to 21 months for tax fraud

Barcelona’s Messi sentenced to 21 months for tax fraud

Barcelona: A court in Spain today sentenced Barcelona’s star striker Lionel Messi and his father to 21 months in jail for tax fraud and s...Read More

Lionel Messi sets record as Argentina thrash Venezuela

Lionel Messi sets record as Argentina thrash Venezuela

Argentina’s Lionel Messi controls the ball during the Copa America quarterfinal match against Venezuela  in Massachusetts in United States.

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Messi could return for next game – Argentina Coach Gerardo Martino

Santa Clara : Argentina coach Gerardo Martino expects Lionel Messi to be fit for his team’s second Copa America Centenario fixture this w...Read More

Messi appears at Barcelona court for tax trial

Messi appears at Barcelona court for tax trial

Barcelona : Argentine football superstar Lionel Messi arrived on Thursday at a court here, where he faces three charges  of tax fraud.

Spain’s Princess Cristina goes on trial for tax fraud

Spain’s Princess Cristina goes on trial for tax fraud

Madrid: Spain’s Princess Cristina, the sister of King Felipe VI, and her husband will go on trial Monday for corruption in a high stakes ...Read More

Lionel Messi to be tried on tax fraud charges

Lionel Messi to be tried on tax fraud charges

Barcelona: Argentina and Barcelona star Lionel Messi and his father Jorge are to stand trial on three counts of tax fraud that could carr...Read More

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