person · 2 records
Kuldip Singh
Indian-Origin Ex-Cop Jailed for Cash Scam in the UK
A former Metropolitan Police officer of Indian origin has been sentenced to four years and five months in prison for his role in a sophisticated insurance fraud scheme.
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He moved to US for work, missed ITR; taxman imposes Rs 8.9L penalty
The Income Tax Appellate Tribunal in Jaipur cancelled an Rs 8.29 lakh penalty imposed on an individual who failed to file an income tax return after relocating to the United States.
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