Lionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.

A former Toledo surgeon, Hassan-James Abbas, faces up to five years in prison after pleading no contest to charges including unlawful distr...

A Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...

Myanmar's former leader Aung San Suu Kyi has had her sentence reduced. This comes as part of an amnesty granted by the new president. Suu K...

European Union is launching an age-verification app to shield children online. India's Karnataka state has banned social media for under-16...

The US authorities charged him with wire fraud, conspiracy to commit money laundering and conspiracy to misuse customer funds. He is also f...

A U.S. judge said on Wednesday he would consider delaying Sam Bankman-Fried's Oct. 3 criminal fraud trial, after the jailed FTX founder's l...

Following a 10-week-long trial, jurors on Tuesday found health technology company Outcome Health co-founder and former CEO Rishi Shah guilt...

An Indian-American former IT professional has been convicted of four counts of securities fraud in California for using a publicly traded c...

Advocate Vijay Aggarwal, representing Puri and his wife, submitted that it is the fundamental right of a person to get himself treated at a...

The CBI in August 2019 had lodged an FIR against Ratul Puri, his father Deepak Puri, mother Nita and others in connection with a Rs 354 cro...

The trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against the 61-year-old embat...

The defence told Judge Emma Arbuthnot that there was "simply no mechanism to secure compliance" with the assurances provided by Indian auth...

The 61-year-old businessman's defence team attacked the CBI and Enforcement Directorate during his ongoing extradition trial at Westminster...

Vijay Mallya said he has repeatedly stressed that he has done nothing wrong and will let the evidence speak in court.

Raju and some of the directors were sentenced to six months' imprisonment and each of them were fined an amount ranging from Rs 10,000 to R...

A federal judge has delayed sentencing for former Enron chief executives Ken Lay and Jeffrey Skilling, who were convicted last month of fra...