Case filed after Vakola man receives Rs.2.83 cr GST Demand
MUMBAI, April 21 -- The police registered a case against unknown people for allegedly forging documents in the name of a Vakola resident to open a bank account, before making various transactions to the tune of Rs.13.77 crore. The case is registered under sections 406 (criminal breach of trust), 420 (cheating), 465 (forgery), 467 (forgery of valuable securities, wills, and other documents), 468 (forgery for the purpose of cheating) and 471 (using as genuine a forged document) of the Indian Penal Code....
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