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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
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