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Tax fraud
Entertainment
Pop star Shakira reaches a deal with Spanish prosecutors on first day of tax fraud trial
Associated Press
20 Nov 2023
4 min read
English
'Queen of Latin Pop' Shakira to go on trial in Spain for tax fraud
AFP
17 Nov 2023
3 min read
Delhi
Tax fraud: Bizman’s plea for anticipatory bail junked
Express News Service
31 Jul 2023
1 min read
Telangana
Techie claims 40 lakh tax refund by submitting fabricated documents
Express News Service
02 Jul 2023
1 min read
Football
Modric again faces perjury charge in native Croatia
Associated Press
29 Jun 2023
2 min read
Tamil Nadu
National award-winning teacher apprehended for tax fraud in TN's Ramanathapuram
Express News Service
26 Feb 2023
1 min read
World
Trump Organization fined USD 1.6 million for tax fraud
Associated Press
14 Jan 2023
4 min read
Business
Trump Organization to be sentenced for tax fraud, faces fine
Associated Press
13 Jan 2023
4 min read
English
Pop singer Shakira to face trial for tax fraud in Spain
Associated Press
27 Sep 2022
1 min read
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