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Thane man accused of using senior citizen’s documents to run firms, evade GST
Updated On: 09 March, 2026 03:10 PM IST | Thane | mid-day online correspondent
The accused conducted business transactions through these firms and failed to pay the required GST, and a probe has found he has cheated others with the same modus operandi
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A man has been booked in Bhiwandi in Thane district for allegedly misusing identity documents of a senior citizen and his family to operate five firms to evade GST payments, a police official said on Monday, reported news agency PTI.
The accused had approached the 67-year-old victim with the promise of getting him a business loan, the Bhiwandi city police station official said.
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