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HindustanTimes Wed,16 Apr 2014

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40 , results found for tax fraud
April 15, 2014

An Italian court on Tuesday ordered former Prime Minister Silvio Berlusconi to serve a tax fraud sentence by doing commu ...
March 13, 2014

A German court on Thursday sentenced football legend Uli Hoeness, president of powerhouse club Bayern Munich, to three a ...
February 24, 2014

Barcelona have paid 13.5 million euros to the Spanish authorities after they were charged last week with tax fraud in th ...
February 21, 2014

A judge indicted Spanish football champions Barcelona on Thursday over alleged tax crimes linked to their signing of Bra ...
January 18, 2014

The United States Embassy number two was called in by the ministry of external affairs to explain a New York Times ar ...
November 27, 2013

Italian senators on Wednesday expelled three-time former prime minister Silvio Berlusconi from parliament due to his cri ...
October 19, 2013

A Milan appeals court on Saturday set Silvio Berlusconi's political ban in his tax fraud conviction at two years, settin ...
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October 15, 2013

In a major boost for India seeking details on suspected black money stashed in Swiss banks, Switzerland on Tuesday agree ...
September 28, 2013

Barcelona superstar Lionel Messi has appeared in court to answer charges of evading 4.16 million euros ($5 million) i ...
September 28, 2013

Barcelona forward Lionel Messi and his father Jorge testified separately in court on Friday to answer charges of tax eva ...
September 27, 2013

Barcelona star Lionel Messi and his father appeared before a Spanish judge to answer questions in a tax fraud case on Fr ...
September 18, 2013

An Indian-American has pleaded guilty of tax fraud by concealing his check-cashing activities from his tax return prepar ...
September 17, 2013

An Italian appeals court Tuesday upheld a fine of more than 500 million euros that Silvio Berlusconi's Finivest company ...
August 31, 2013

Silvio Berlusconi's allies reacted angrily on Friday after Italian President Giorgio Napolitano left the centre-right le ...
August 10, 2013

Three of Britain’s 30 most wanted frauds and tax evaders are of Indian-origin who have cost commoners nearly £10 million ...
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