The Khar police have registered a case against Bhagwan Kaskar, a former accounts employee of Excel Entertainment, for ...
Derry Journal on MSN
'One thing about me is that I never give up on anything in life'
A bright and accomplished young Derry graduate has spoken of how he is determined to “show employers what I can offer despite ...
The police said that the alleged fraud came to light in 2024, when the company’s chief finance officer (CFO), Jaswant Singh ...
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Mumbai Crime: Khar Police Book Former Film Production Accounts Employee For ₹46.24 Lakh GST Fraud
Ramchandani transferred funds in instalments through NEFT from his Standard Chartered Bank account to Kaskar’s Union Bank of India account. Between 2018 and October 2024, a total of ₹56 lakh was ...
Trading Account, stock statement, GST reconciliation, and supporting evidence—that strengthen flood, fire, or water damage insurance ...
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