Quick Summary
Police in Bhiwandi in Maharashtra's Thane district have booked a 55-year-old man for allegedly misusing the identity documents of a senior citizen and his family to operate multiple firms and evade GST payments. According to police officials, the accused approached the 67-year-old complainant with a promise to help him obtain a business loan. Under the pretext of processing the loan application, he allegedly collected personal documents of the complainant, his wife and children. Investigators
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
1999
(Excl. of GST ₹359)
BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)
3 Months PLAN
999
(Excl. of GST ₹179)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience.
FAQ :
The man is accused of misusing the identity documents of a senior citizen and his family to operate multiple firms and evade Goods and Services Tax (GST) payments.
The accused approached the senior citizen with a promise to help him obtain a business loan and collected his personal documents under this pretext.
Five separate firms were allegedly registered in the names of the senior citizen and his family members without their knowledge.
The firms were allegedly registered between February 2012 and December 2022.
No arrest has been made so far, and further investigation is underway.
Preliminary findings suggest the accused may have used a similar modus operandi to cheat other individuals.
CAclubindia
