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Chartered Accountant Accused of Misusing Friend's GST Account, Rs 4.69 Crore Demand Raised

Last updated: 28 January 2026


The Trombay police have registered a criminal case against a Lucknow-based Chartered Accountant for allegedly cheating a friend by illegally misusing a GST account opened in the latter's name , leading to a potential tax liability of Rs 4.69 crore . The accused has been identified as Rashid Rais Si
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.


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