Tax Fraud

  • Double blow for Jaya, Chennai and Bangalore courts demand her appearance 03-04-2014 04:38 PM

    Chennai: Tamil Nadu Chief Minister J Jayalalithaa has suffered two legal blows on Thursday. The additional chief metropolitan court in Chennai has dismissed the petition filed by the CM seeking her exemption from appearing in court. The case relates to the non-filing of IT returns from 1991 to 1994. The...
  • Tamil Nadu CM Jayalalithaa skips court appearance in tax fraud case 03-04-2014 11:24 AM

    Chennai: Tamil Nadu Chief Minister J Jayalalithaa who is facing a trial in an income tax related case, skipped the court appearance on Thursday. The AIADMK chief has also filed a petition seeking exemption from personal appearance in the case, which the Bangalore and Egmore courts rejected. Both the courts...
  • Spanish court summons Princess Cristina for tax fraud 07-01-2014 04:19 PM

    A Spanish court has subpoenaed Princess Cristina, the daughter of Spain's King Juan Carlos, as a suspect in an investigation of alleged tax fraud and money laundering, the latest blow to the royal family's reputation. Palma de Mallorca court judge Jose Castro on Tuesday ordered the 48-year-old princess to appear...
  • Messi and his father pay five million euros in tax fraud case 05-09-2013 10:25 AM

    Madrid: Barcelona forward Lionel Messi and his father Jorge have paid five million euros to the Spanish authorities after they were accused in June of filing false tax returns, a court statement said on Wednesday. The pair had deposited 5,016,542.27 euros last month as a "corrective payment", the court in...
  • Silvio Berlusconi conviction leaves Italian government hanging 02-08-2013 06:52 AM

    A ruling by Italy's Supreme Court upholding a tax fraud conviction against former premier and centre-right leader Silvio Berlusconi has left the fate of the country's fragile ruling coalition resting in the balance. Just three months after centre-left Prime Minister Enrico Letta took office at the head of an uneasy...
  • Italy's Supreme Court court confirms Silvio Berlusconi prison sentence 02-08-2013 01:04 AM

    Italy's Supreme Court on Thursday upheld a jail sentence against Silvio Berlusconi for tax fraud in a devastating blow to the former prime minister that could throw the country's fragile coalition government into crisis. After a three-day hearing, the five judges of the supreme court rejected Berlusconi's final appeal against...
  • Italy's Supreme Court hears Silvio Berlusconi's crucial appeal 31-07-2013 06:14 AM

    Italy's Supreme Court on Tuesday began hearing Silvio Berlusconi's last appeal against a jail sentence and ban from public office in a case which could endanger the country's shaky coalition government if the conviction is confirmed. On the first day of the hearing, public prosecutor Antonello Mura rejected most of...
  • Silvio Berlusconi faces verdict that could endanger Italian government 30-07-2013 06:43 AM

    Italy's Supreme Court convenes on Tuesday to rule whether Silvio Berlusconi should be jailed and banned from public office for tax fraud, a verdict that could endanger Italy's shaky coalition government. A ruling against the former prime minister would be his first definitive conviction and signal the end of an...
  • Deal possible on tax allegations: Messi's lawyers 22-06-2013 05:22 PM

    Barcelona: Lionel Messi's lawyers insist the tax fraud allegations are baseless but say he will settle any outstanding obligations if needed. Law firm Juarez Veciana said in a statement that the Barcelona forward "scrupulously complies with Spanish legislation." Messi and his father Jorge have been ordered to appear before court...
  • Berlusconi tax fraud sentence upheld by Italian court 09-05-2013 07:40 AM

    Milan: A Milan appeals court upheld a four-year sentence for tax fraud against former prime minister and centre-right leader Silvio Berlusconi on Wednesday, adding to the complications facing Italy's fragile coalition government. In addition to the jail sentence for tax fraud in connection with the purchase of broadcasting rights by...
  • Berlusconi sentenced to 4-year jail for tax fraud 26-10-2012 08:44 PM

    Milan: An Italian court on Friday sentenced former prime minister Silvio Berlusconi to four years in jail for tax fraud in connection with the purchase of broadcasting rights by his Mediaset television company. Berlusconi has the right to appeal the ruling two more times before the sentence becomes definitive and...
  • US: Indian-American arrested for bribery, tax fraud 21-06-2012 12:46 AM

    New York: An Indian-American businessman, who was a former fund-raiser and key figure in the senate seat scandal of now jailed Chicago governor Rod Blagojevich, was arrested on Wednesday on charges he paid bribes to physicians for patient referrals and filed false income tax returns. Raghuveer Nayak, 57, was charged...
  • Lawsuit filed against Infosys for visa fraud 18-05-2011 03:23 PM

    New Delhi: An American employee of Infosys Technologies Ltd has filed a lawsuit against the company alleging systematic visa and tax fraud. The lawsuit alleges misuse of the B1 visa which permits Indian techies a four-month stay in the US. As per US norms B1 visa holders are not allowed...
  • Actor Snipes faces 3 years for US tax conviction 02-02-2008 11:05 AM

    Sachin Tendulkar visited paraplegic soldiers in Pune, where he also planted 99 saplings to mark his international hundreds. ...
  • Cong MP Subba accused of rape 09-03-2007 09:11 AM

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  • Subba faces murder charge in Nepal 07-03-2007 11:48 PM

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  • All MPs want Subba to resign 07-03-2007 11:16 PM

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