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Mumbai: 35-Year-Old Colaba Contractor Duped Of ₹1.3 Crore By Bogus CA On Pretext Of GST Number Registration

The alleged accused was helping the victim to set up accounts for GST for business purposes, however, instead he made fake bank accounts in the name of the victim to siphon money. ....

Dipal Dhani , Fateh Mohammad , Aftab Memon , Mangesh Dhani , Jaykumar Shah Dhani , Public Works Department , Chartered Accountant ,