FIR against company of Vaghela's MLA son in cheating case

An FIR has been filed against Congress MLA Mahendrasinh Vaghela's company Digvijay Paper Mills and nine other firms for alleged evasion of Rs 21.71 lakh Value Added Tax by forging documents, police said today.

Romanian PM charged with tax evasion and money laundering

Romanian Prime Minister Victor Ponta was charged on Monday with forgery and serving as an accessory to tax evasion and money laundering, further tarnishing the image of the ex-communist state as it struggles to shake off a reputation for corruption.

Dinamo Zagreb chiefs remanded in custody
Dinamo Zagreb chiefs remanded in custody

Dinamo Zagreb chief Zdravko Mamic and his younger brother Zoran, the Croatian champions` coach, have been remanded in custody for a month after their arrest on suspicion of multi-million-euro bribery and tax evasion, the club said.

Dinamo Zagreb chief detained over alleged tax fraud, bribery
Dinamo Zagreb chief detained over alleged tax fraud, bribery

 Police on Saturday detained controversial Dinamo Zagreb chief Zdravko Mamic and his younger brother Zoran, the Croatian champions` coach, on suspicion of multi-million-euro bribery and tax evasion, the club said.

Dinamo Zagreb chief probed over bribery, tax fraud
Dinamo Zagreb chief probed over bribery, tax fraud

Police on Thursday searched the homes of controversial Dinamo Zagreb chief Zdravko Mamic and his younger brother Zoran, the Croatian champions` coach, in a bribery and tax evasion probe, the club and prosecutors said.

Tamil Nadu probing tax suppression, Rs 1,522 crore evasion

Tamil Nadu's commercial tax department is investigating into tax suppression and evasion to the tune of Rs.1,522 crore, an official statement said on Monday.

Fugitive Italian financier arrested in Switzerland

Swiss police have arrested fugitive Italian financier Marco Marenco, wanted for fraud and tax evasion in his country, in Lugano, police and media reports said Friday.

Greek construction magnate arrested over tax evasion

The head of one of Greece`s largest construction companies was arrested Wednesday on charges of tax evasion and ordered to pay the state 1.8 million euros ($1.9 million), the first such action since the radical left government came to power.

Afghan Cabinet nominee wanted by Interpol for tax evasion

Afghan President Ashraf Ghani`s nominee for agriculture minister in his new Cabinet is on an Interpol wanted list for tax evasion in Estonia, a fact Ghani`s spokesman said was unknown to his office at the time of his nomination. 

Argentina charges HSBC with aiding tax evasion via Swiss accounts

Argentina has charged HSBC with aiding more than 4,000 clients to evade taxes by stashing their money in secret Swiss bank accounts, the country`s AFIP tax authority said on Thursday.