Month: July 2021

Easterly Government Properties announces expansion of its first senior unsecured sustainability credit facility

WASHINGTON–(COMMERCIAL THREAD) – Easterly Government Properties, Inc. (NYSE: DEA) (the “Company” or “Easterly”), a fully integrated real estate investment trust focused primarily on the acquisition, development and management of Class A commercial properties leased to the United States government, today…

DGGI arrests director of solar energy company in input tax credit fraud case

By Shailesh YadavNew Delhi [India], July 23 (ANI): The Delhi Zonal Unit of the GST Intelligence Directorate (DGGI) arrested the Director and Chief Financial Officer (CFO) of Urja Global Limited, a company listed on ESB and NSE, for allegedly fraudulently…

DGGI arrests director of solar energy company in input tax credit fraud case

ANI | Update: Jul 23, 2021 6:43 PM STI By Shailesh YadavNew Delhi [India], July 23 (ANI): The Delhi Zonal Unit of the GST Intelligence Directorate (DGGI) arrested the Director and Chief Financial Officer (CFO) of Urja Global Limited, a…

GST officials destroy 23 businesses in input tax credit fraud worth 91 crore

GST officials dismantled a network of 23 companies involved in transferring ineligible input tax credits (ITCs) through merchandise-less invoices of about ??91 crores. Their modus operandi involved floating several companies with the intention of availing themselves or using and passing…

Lower Makefield Police Registry: Unemployment, Endemic Credit Fraud

LOWER MAKEFIELD, PA – The Lower Makefield Township Police Department received reports of 11 cases of fraud to obtain unemployment benefits between July 1 and Thursday. Additionally, police responded to unauthorized PayPal charges and drug possession cases. Read the full…

Phillips Edison & Company closes $ 980 million unsecured credit facility

CINCINNATI – (COMMERCIAL THREADannounced it has refinanced one of its term loans and secured a new revolving line of credit. On July 2, 2021, PECO entered into a new $ 980 million senior unsecured credit facility (the “Facility”) led by…