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other1 source · 6d ago

Bandra Police register FIR against Romi Bhagat, others in Rs 8 crore GST fraud case

Bandra police registered an FIR against Romi Bhagat and Akash Gupta for allegedly cheating a former executive out of Rs 8 crore under the guise of settling GST liabilities.

Affected◉ India◉ IN-MH◇ Amit Tipnis▪ Axis Bank▪ BWW Global▪ Cox and Kings◇ Akash Gupta▪ Bandra Police▪ Economic Offences Wing▪ Enforcement Directorate▪ Mumbai Crime Branch◇ Prakash Nichani◇ Pujan Parmar◇ Romi Bhagat
⌗ 1 outlet · 1 origin · Balanced
India × 1

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Bandra Police register FIR against Romi Bhagat, others in Rs 8 crore GST fraud case — Prism