Thane businessman duped of Rs 4.5 cr in GST fraud

Thane businessman duped of Rs 4.5 cr in GST fraudGSTDated:- 12-5-2025PTIThane, May 12 (PTI) A 60-year-old businessman from Maharashtra’s Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded pa

Thane businessman duped of Rs 4.5 cr in GST fraud
GST
Dated:- 12-5-2025
PTI
Thane, May 12 (PTI) A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
Based on a complaint, the police registered a case under sections 318(4) (cheating), 336 (forgery) and other relevant provisions of the Bharatiya Nyaya Sanhita and IT

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