Tax fraud

Pop star Shakira reaches a deal with Spanish prosecutors on first day of tax fraud trial

Pop star Shakira reaches a deal with Spanish prosecutors on first day of tax fraud trial

Associated Press

20 Nov 2023

4 min read

'Queen of Latin Pop' Shakira to go on trial in Spain for tax fraud

'Queen of Latin Pop' Shakira to go on trial in Spain for tax fraud

17 Nov 2023

3 min read

Tax fraud: Bizman’s plea for anticipatory bail junked

Tax fraud: Bizman’s plea for anticipatory bail junked

Express News Service

31 Jul 2023

1 min read

Techie claims 40 lakh tax refund by submitting fabricated documents

Techie claims 40 lakh tax refund by submitting fabricated documents

Express News Service

02 Jul 2023

1 min read

Modric again faces perjury charge in native Croatia

Modric again faces perjury charge in native Croatia

Associated Press

29 Jun 2023

2 min read

National award-winning teacher apprehended for tax fraud in TN's Ramanathapuram

National award-winning teacher apprehended for tax fraud in TN's Ramanathapuram

Express News Service

26 Feb 2023

1 min read

Trump Organization fined USD 1.6 million for tax fraud

Trump Organization fined USD 1.6 million for tax fraud

Associated Press

14 Jan 2023

4 min read

Trump Organization to be sentenced for tax fraud, faces fine

Trump Organization to be sentenced for tax fraud, faces fine

Associated Press

13 Jan 2023

4 min read

Pop singer Shakira to face trial for tax fraud in Spain

Pop singer Shakira to face trial for tax fraud in Spain

Associated Press

27 Sep 2022

1 min read

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