In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Jamshedpur unit, has arrested two individuals—Kumar Lav Agarwal and Gulbahar Malik—for their alleged role in a …
Tag:
finance crime
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PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related …