News
10m VAT carousel fraud gang jailed | London Evening Standard
www.standard.co.uk
Apr 12, — The case involved Virgini Ltd, registered in Scotland, whose director is Durgesh Mehta, 51, of Chalfont St Peter in Buckinghamshire, ... › News › UK
Nusli springs Jeh elevation surprise - Times of India
timesofindia.indiatimes.com
Similarly at Bombay Dyeing, though Jeh will take over as MD, Durgesh Mehta is already the joint managing director and CFO. However, at ...
BBC NEWS | UK | England | Four jailed over £10m tax fraud
news.bbc.co.uk
A £10m tax fraud inquiry leads to four men being jailed and disqualified from being company directors.
Carousel ride ends with jail for £10m VAT fraud gang - Telegraph
www.telegraph.co.uk
Four men have been jailed for a total of 57 years for running an elaborate VAT fraud that cheated the taxpayer out of £10 million.
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