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financial support schemes

Indian-Origin Bizman in UK Convicted of Covid Loan Fraud

Indian-Origin Bizman in UK Convicted of Covid Loan Fraud

April 28, 2023 Divya Bharat 18 months, Abusing, bank, behaviour, Bounce Back Loan scheme, caught, Companies Act 2006, Companies House, consultancy, consulting firm, counter-fraud systems, court costs, covid-19, creditors, criminal offence, criminal prosecutions, cross-government, directors, dissolved companies, financial support schemes, fraud, government, guilty, Indian-origin businessman, Insolvency Service, investigating, loan, London, new powers, outstanding loan, pandemic, Paperwork, potential, prison, repaying, risk, sentenced, six months, striking-off application, suspended, Taxpayer, taxpayers, warning

Last Updated: April 29, 2023, 00:07 IST Vaghela was also ordered to pay 2,150 pounds in court costs. The Insolvency

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