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Coventry man jailed over £38m fraud - CoventryLive
www.coventrytelegraph.net
A COVENTRY man has been jailed for three years for his part in a £38 million tax fraud.
Indian origin entrepreneurs bet on innovative ventures to tap into...
economictimes.indiatimes.com
Young overseas Indians clamouring to connect with their country's heritage have opened up business opportunities for a few in the diaspora.
Coventry fraudster jailed for part in £38m con | TheBusinessDesk.com
www.thebusinessdesk.com
A COVENTRY man has been jailed for his part in a £38m 'missing trader' VAT fraud which exploited the mobile phone and computer industry.
Accused remanded to police custody | Delhi News - Times of ...
timesofindia.indiatimes.com
The special court also remanded co-accused Harnaik Singh to 14-day judicial custody. After sustained interrogation of Harnaik and further ...
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