Quick Summary
In a shocking case of identity theft and corporate fraud, the Nagole police have registered a case of cheating, forgery, and criminal conspiracy after a 43-year-old advocate from Mehdipatnam alleged that her identity and forged signatures were used to incorporate multiple private companies, leading to her being falsely implicated in a Rs 5.22 crore tax evasion case. The case, initially filed with the Hyderabad Central Crime Station (CCS), was later transferred to Nagole police for detailed inve
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN - Rs.1999
1799
(Excl. of GST ₹323)
2 Years PLAN - Rs.3499
3149
(Excl. of GST ₹566)
BEST VALUE
3 Years PLAN - Rs.4999
4499
(Excl. of GST ₹809)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
The advocate has been falsely accused of tax evasion amounting to Rs 5.22 crore.
Her identity and forged signatures were used to incorporate multiple private companies, and her mother's address was used without consent for company registrations.
She discovered her name listed as a director and shareholder on the MCA portal for several companies, with incorporation documents showing forged signatures and a fake email ID.
The alleged perpetrators include M. Nizamuddin, M. Sridhara Sharma, T.V. Krishna Mohan, Ch. Pavan Kumar, and SND Associates (represented by K. Naveen Kumar).
The Nagole police are investigating the misuse of identity and forgery, coordinating with the Income Tax Department and the Registrar of Companies to examine digital signatures, filings, and banking transactions.
CAclubindia
