Fake CA Defrauds Businessman of Rs 1.3 Crore in GST Scam

Last updated: 28 August 2024

Aftab Memon, a man impersonating a Chartered Accountant, was arrested on Friday for defrauding a South Mumbai businessman of Rs 1.3 crore. Memon, who posed as a GST registration specialist, took the funds from BMC contractor Jay Dhani to open GST accounts for his company. Instead, he allegedly used

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Category GST   Report

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