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Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

The lapse removes a key avenue of defense in that court, potentially speeding a move toward trial.

The Boyz Members Reject Agency’s “Payments Completed” Claim as Police Probe Embezzlement Allegations

Judge Rejects Toviggino Recusal In AFA Social Security Case

Delhi Court Grants Bail to Sukesh Chandrashekhar in 2017 PMLA Case

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

Judge Blocks AFA President Claudio Tapia’s 60-Day Travel Request in Tax Probe

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Judge Authorizes Tapia’s Travel as AFA Tax Probe Enters Decision Phase

Judge Blocks Tapia’s Venezuela Trip as AFA Tax Probe Tightens

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Delhi Court Declares Amira Pure Foods Promoters Fugitive Economic Offenders and Orders ₹123.85 Crore Asset Seizure

Audi Diesel Trial Opens in Munich as Ex-Daimler Chief Zetsche Set to Testify in Investor Case

Hof Court Opens Trial Over Alleged Diesel Fuel Tax Fraud Involving 90 Million Liters

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Duma Committee Backs Sharp Increases to Fines for Economic Crimes, Border Breaches and Animal Care Violations

Court Sets Hearing on Arrest Warrants for MBK Partners Chairman in Homeplus Probe

Supreme Court Grants Bail to Ex-Amtek Promoter Arvind Dham, Citing Right to Speedy Trial

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

Judge Seeks Helicopter Logs in Probe of $1.8 Million Villa Rosa Mansion Tied to AFA Figures

Judge Orders Pilot List From Helipad in Probe of Villa Rosa Estate Linked to AFA Treasurer