4.5 Crore Gst fraud in Thane, accused has drawn Crores in the name of the business -Maharashtra Thane businessman has dampened 4 crore gst fraud registered fir in the police station.

A case of GST fraud came to light in Thane, Maharashtra. A man gave a 60 -year -old businessman to lose crores. The professional claims that a person named Salman obtained the GST number and password on the pretext of buying his business. He then made a 25 crores transaction and did not pay GST of 4.5 crores. Thane, Pti. A case of fraud of GST comes in Thane, Maharashtra. A man tracked the GST number and password of a 60 -year -old advertisement. On this basis, the accused made Crores of transactions. However, did not pay GST worth Rs 4.5 crore. The name of the accused man is Salman, who targeted a 60 -year -old businessman in Thane, Mumbai, and cheated him for Rs 4.5 crore. Police registered the case. Thane police filed a case against Salman in various divisions, including section 318 (4) (fraud) and 336 (forgery) of the Indian Justice Code. A case is also registered under the IT Act against Salman. Virat Kohli also announced the announcement of Test cricket before the visit of India’s visit to England on the pretext that he bought an emotional postal business on Instagram, GST number, informed about the case, in which he said the accused in December 2024 to buy his business in front of the victim. After everything was corrected, the accused obtained the documents of the firm of the victim, the company’s GST number and password. The victim claims a 25 crores transaction, in which he claims that Salman used the GST ID and password of the victim to change all the information, including e -mail and cellphone number associated with his account. Not only that, the accused made a transaction of Rs 25 crore in the name of the company. According to police, on the basis of false documents, Salman conducted a transaction of Rs 25 crore of the commercial company and did not pay GST worth Rs 4.5 crore. Police are investigating police have registered a case on it. Police are investigating the case. So far, no arrest has been made in this case. Police are looking for the accused. Only after the arrest of Salman will the case be completely cleaned. Also read- 10 Rupees coin is genuine or false, how to know, this is the easiest way every big news from your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.