Real Madrid coach Carlo Ancelotti faces trial in Spain for tax evasion, accused of defrauding the state of 1 million euros in 2014 and 2015...

A judge on Monday denied Hunter Biden's bid to dismiss a federal tax evasion case in California. Hunter Biden, son of U.S. President Joe Bi...

Nigerian court to commence trial against cryptocurrency exchange Binance for tax evasion charges. Executives cleared of tax evasion charges...

Spanish prosecutors allege that in 2018, Shakira committed tax fraud amounting to €6.7 million (approximately $7.1 million or £5.8 million).

However, the high court in its order on Tuesday imposed more conditions to permit Li travel abroad. He must make a fixed deposit of ?5 cror...

The move comes as states such as Maharashtra have seen lower-than-expected generation of e-way bills by transporters, which the authorities...

“We are slowly tightening the noose and these two steps alone will help us increase our collections by around 25%,” said a senior governmen...

Swiss trial against a former HSBC employee who leaked documents alleging the bank helped clients evade millions of dollars in taxes opened ...

The court also issued notice to the IT department asking them to file their reply on Maran's plea within eight weeks.

Sources privy to the plans said the case of alleged tax evasion and laundering of funds against the 60-year-old businessman may be put on f...

The judgement came at a sensitive time for Prime Minister Mariano Rajoy, whose Popular Party has been rocked by separate allegations of cor...

The Income Tax department has initiated a special country-wide exercise to engage a battery of lawyers for fighting black money cases.

The sole surviving director of Hotel Rajdoot has been ordered by a city court to be put on trial for not depositing income tax for five con...

The US government said Wednesday it was ready for trial Monday after no settlement was reached in a diplomatically sensitive case seeking t...

The Justice Department of America may drop the legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy Americ...

Former Samsung boss Lee Kun-hee offered a public apology on Thursday at the first session of his trial on tax evasion and other charges.

Income tax arrears could come down sharply, with the department planning to tighten the prosecution procedures to deal with tax evaders.