An Indian-origin woman in the U.K. was sentenced to over two years for fraudulently obtaining Covid business loans.
Rupali Wagh vastly inflated her companies' turnover on her applications for loans.
A Cardiff businesswoman has been jailed for more than two years after fraudulently obtaining £216,250 through the UK government’s Covid-19 Bounce Back Loan Scheme by making five false loan ...
Rupali Wagh has been jailed in the UK for fraudulently securing five Covid-19 business support loans. The case underlines a continuing crackdown on pandemic loan abuse and efforts to recover public ...
Telangana HC permitted manual filing of a GST registration revocation application after the GST portal barred filing beyond ...
A Las Vegas-based tax preparer and 11 others described as co-conspirators were indicted Tuesday by a federal grand jury in connection with a COVID-19 relief loan application scheme worth more than $14 ...
An Indian-origin woman has been jailed for more than two years after fraudulently securing over £216,000 in government-backed ...
The Academic Senate’s review of undergraduate admissions policy has been accelerated, meaning a policy change could come as ...
General's Chambers (AGC) is seeking to declare Iris Koh and her husband as vexatious litigants due to their persistent and ...
I completed on a house on 31 March 2026. I recently chased up the solicitor to ensure I had the Land Registry documents.
A misconduct hearing also found the former Cambridgeshire police officer was dishonest in an application for a Covid bounce ...
Organizers of Bank of St. George were close to the finish line in 2020 when the COVID-19 pandemic arrived. Now CEO Bruce ...