CA’s big game! Took loan on client’s PAN to make luxury purchases, also bet on property, client got income tax notice ICAI / Radhika Goyal / September 16, 2025 / CA, ca arrest, CA fraud, Ca scam, ICAI, INCOME TAX, Income tax notice, luxury purchases, pan card fraud, PAN card loan, PROPERTY
Fake CA Scam: Mumbai Businessman Pays Rs 1.3 Crore for GST ICAI / Radhika Goyal / August 26, 2024 / Ca scam, Fake CA Scam, GST, ICAI, Mumbai Businessman
