GST fraud: Three firms charged in Ludhiana. | Ludhiana News

GST scam, representational image Ludhiana: The state GST (goods and services tax) department has registered police complaints against three local firms, accusing them of cheating and forgery.The first case was filed at the Daba police station after inspectors discovered a company had used falsified identification documents to secure an official GST registration number fraudulently.Separately, the…

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BMC suspends assistant municipal commissioner after Mumbai Crime Branch files FIR in Rs 16.2 crore cheating case | Mumbai News

BMC headquarters in Mumbai Mumbai: The BMC has suspended assistant municipal commissioner Mahesh Patil of K/North ward after the Mumbai Crime Branch registered a Rs 16.2-crore cheating and forgery case against him on a complaint lodged by actor Jaaved Jaaferi’s wife Habiba.Crime branch is looking for Patil, who is on the run.Habiba, in her complaint,…

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