Surat Businessman Nabbed in Rs 2 Crore GST Manipulation Garment Company Scam

Last updated: 22 January 2024

Introduction The Economic Offence Wing (EOW) of the Thane police has made a significant arrest, apprehending a Surat-based businessman, Kailash Kothari (41), on charges of allegedly cheating his partner to the tune of Rs 2 crore. This arrest follows a prior one in 2022, where D Singh, another ind

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