💨 Abstract

In Thane, Maharashtra, a 60-year-old businessman was allegedly defrauded of Rs 4.5 crore by a man named Salman. The accused used the businessman's company details to conduct transactions worth Rs 25 crore and evaded GST payments. Salman obtained the firm's GST number and password under the pretense of purchasing the business, then altered the login details to carry out fraudulent activities.

Courtesy: theprint.in