Indian-Origin Couple Sentenced in UK for Breaching Director Ban and Misusing Company Roles
An Indian-origin couple in the UK has been sentenced for violating a director disqualification order. Bharat Jogia, 71, was disqualified in 2014 for tax fraud but continued to control companies despite the ban. He managed Diamond Pharma Limited and BHJ Consulting Ltd, accumulating significant tax debts. His wife, Louise Jogia, acted as the official director while he made key business decisions. Both received suspended prison sentences and additional director bans. The Insolvency Service is pursuing confiscation of funds under the Proceeds of Crime Act 2002. 
