Tax Consultant Booked for Misusing Client's GST Number in Rs 73 Lakh Fraud Case

Last updated: 12 August 2025

The Jawahar Nagar police have registered a case against a tax consultant for allegedly misusing a client's GST registration number to carry out fraudulent transactions worth over Rs73.63 lakh. The FIR, filed on the complaint of Madhusudan Soni, proprietor of Shri Rajureshwar Traders, alleges that t

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Category GST   Report

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