CA Arrested by CGST Fake Company banakar sarkar ko 20 Crore ka nuksaan pohanchane ke jurm main at Panvel

  • July 14, 2021

CA Arrested by CGST Fake Company banakar sarkar ko 20 Crore ka nuksaan pohanchane ke jurm main at Panvel

Panvel Belapur main CGST department ko shikayat milne par Jakin Kothari naamak CA ko arrest kiya gaya jisne Fake company banakar Fake invoices issue kiya tha

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Fraud Transaction dikhakar CGST ka fayda le rahe aaropi ko CGST Act 2017 ke sub section (1) Clauses (b) & (c) of section 132 (5) ke tehat Anti-evasion wing Belapur ne arrest kiya jise court ne 14 days ki judicial custody sunaya 

𝐒𝐓𝐀𝐘 𝐇𝐎𝐌𝐄  𝐒𝐓𝐀𝐘 𝐒𝐀𝐅𝐄

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