pocketed govt payments – OnlineTaxUpdate

A man was arrested on Friday for impersonating a chartered accountant, and cheating a south Mumbai businessman by taking Rs 1.3 crore to open his company’s GST accounts but instead pocketed the same. The arrested man, Aftab Memon, had taken…

GST in Media

Son of senior TDP leader arrested on charges of cheating, GST evasion

byAdmin05/03/202405/03/2024

“Former director of Avexa company P Sarath has been arrested on February 29 for playing a key role and pocketing the highest amount through these illegal transactions and was presented in a court,” Vijayawada police Commissioner Kanthi Ratan Tata said…

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Fake CA makes Mumbai bizman pay Rs 1.3 crore for GST, pockets it all

Son of senior TDP leader arrested on charges of cheating, GST evasion