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...
bhj consulting ltd
birmingham crown court
community service
company director
corporate misconduct
criminaloffence
diamond pharma limited
director disqualification
fraudulent trading
hmrc
proceeds of crime act
streetly
tax fraud
uk insolvency service
uk registered company
west midlands
Prayagraj, March 17 The Allahabad High Court has overturned an order to seize immovable property in Ghazipur belonging to Mansoor Ansari, the cousin of gangster-politician Mukhtar Ansari, stating that the state failed to establish any connection between the commission of any crime and the...
allahabad high court
criminal appeal
criminal investigation
criminal law
criminaloffence
district magistrate
evidence requirement
ghazipur
legal proceedings
mansoor ansari
property ownership
property seizure
relative of gangster
state burden of proof
up gangsters and anti-social activities (prevention) act, 1986