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Tax Evasion

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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.

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses