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Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case

The court found the magistrate's order unlawful, citing procedural errors and lack of justification in the 2019 tax evasion case.

German Customs Raid Uncovers €3 Million Construction Wage Fraud Scheme

Saxony Reports €176 Million in Tax Evasion Recoveries, Its Highest in 15 Years

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal

German Customs Seize 45,000 Smuggled Cigarettes in Brandenburg

Trial Begins for 19 Accused in North Rhine-Westphalia Illegal Cigarette Operation

DFB Defends Against Tax Evasion Charges in Sommermärchen Trial

Spanish Supreme Court Rejects Tax Fraud Complaint Against Former King Juan Carlos I

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

DFB Becomes Sole Defendant as Sommermärchen Trial Shifts Focus

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

Carlo Ancelotti Faces Trial for Alleged Tax Fraud in Madrid

Carlo Ancelotti Faces Trial for Alleged €1 Million Tax Evasion

Real Madrid Coach Carlo Ancelotti to Face Trial for Alleged Tax Fraud Next Week

Court Recommends Dismissal of Tax Evasion Case Against Former DFB President

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

German Court Criticizes DFB Over Alleged Attempt to Influence Tax Trial

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

Roger Ver Seeks Dismissal of U.S. Tax Evasion Indictment, Alleging Government Overreach

Federal Judge Criticizes President Biden's Pardon of Hunter Biden