Tax Evasion
May 21, 2012 at 15:39 | Source: Moneycontrol.com
May 07, 2012 at 14:46 | Source: Reuters
May 03, 2012 at 20:12 | Source: Reuters
Apr 16, 2012 at 12:00 | Source: CNBC-TV18
Apr 16, 2012 at 12:00 | Source: Moneycontrol.com
Apr 13, 2012 at 11:32 | Source: Reuters
Videos »
Photos »
/ 
Interact & exchange stock tips & market info »
Source:Economic Times - NEW DELHI: The Income Tax department has init...
about 11 hrs 16 min 34 sec ago
Related News »
NEW HAVEN -- A Milford man and former construction manager pleaded guilty Friday to two counts of tax evasion in federal court and faces up to 10 years in prison, the U.S. Attorney's office announced in a news release. Robert Santillo, 46, entered his plea ...
May 26, 2012 at 00:17 | Source: Ct Post
Investigators are searching the Moscow office of leading Russian home electronics retailer, Eldorado, in a tax evasion probe, Investigative Committee spokesman Vladimir Markin said on Tuesday. “The searches are part of a criminal probe into tax evasion ...
May 15, 2012 at 09:49 | Source: RIA Novosti
A Christchurch bar owner has been sentenced to 300 hours community work for tax evasion. Peter Barton Edmonds was sentenced today in the Christchurch District Court after pleading guilty to 41 charges of aiding and abetting two companies to evade paying ...
May 28, 2012 at 05:09 | Source: Voxy
The owners of the Nifty Fifty's restaurant chain in our area are charged with tax evasion. The federal government is accusing Robert D. Mattei and Leo T. McGlynn of conspiring with employees and an accountant to keep cash they got from customers ...
May 16, 2012 at 16:14 | Source: msnbc.com
The owners and managers of seven nightclubs in Prince George’s County were indicted on tax evasion charges Tuesday, signaling that county officials’ war on problem nightclubs is far from over. Sixteen people face charges stemming from the ...
May 23, 2012 at 01:47 | Source: Washington Times
Spain’s high court has dropped a probe into the tax affairs of the family of Emilio Botín, chairman of Banco Santander, Europe’s most valuable bank, following an investigation into money held in a Swiss bank account. The court said that Mr Botín, the ...
May 22, 2012 at 20:25 | Source: Financial Times
Greece’s political leaders rounded on International Monetary Fund managing director Christine Lagarde on Sunday following comments in an interview where she expressed more sympathy for children in Niger than those in Greece who were suffering from the ...
May 28, 2012 at 09:26 | Source: Kathimerini
Millionaire mining businessmen Peter Bartlett and Ron Sayers appeared in a Perth court today, formally entering pleas of not guilty to allegations of tax evasion. Mr Bartlett, co-founder of underground mining contractor Barminco, and Mr Sayers, managing ...
May 23, 2012 at 05:07 | Source: WA today
Accounting Technicians Ireland: Accounting Technicians Ireland has welcomed the jail sentences handed down by the courts in recent months for cases of tax evasion. Speaking at the professional body’s fellowship graduation event, vice-president Eithne O ...
May 27, 2012 at 23:32 | Source: Irish Times
NEW DELHI: India delayed by one year the introduction of measures to crack down on tax evasion on Monday, moving to mollify overseas investors whose panic has led to a dramatic exodus of funds and hammered the rupee. The proposals aim to target ...
May 7, 2012 at 10:27 | Source: DAWN Group