company director

  1. J

    Disqualification Order Ignored: Couple Jailed for Corporate Misconduct

    London, April 5 An Indian-origin couple has been sentenced for violating a disqualification order to operate companies in the UK for over five years, despite a ban following tax fraud claims.Bharat Jogia, 71, from the West Midlands region of England, was disqualified as a company director for...
  2. P

    Police Investigate Fake Purchase Orders in Loan Fraud

    Gurugram, March 28 Directors of a company are alleged to have defrauded another company from which they had taken loans worth crores of rupees. Gurugram Police have arrested one of the directors from Coimbatore, Tamil Nadu, officials said on Saturday.The arrest came following a complaint filed...
Back
Top