CA Fraud Case: 1.64 crore fraud from CA in Mumbai, how did the youth of Jodhpur lost millions? Trending Global News

Mumbai: In Mumbai, a 25 -year -old CA Sahib Bharat Dhanji Gala, a 25 -year -old boy in Jodhpur, was caught in the trap of Abdul Tatar. Akram lured him an accounting contract in large companies and cheated Rs 1.64 crore. All of this began in January 2024 when Akram came to Dadar East’s office in Gala. He described himself as the company’s secretary and claimed that he was familiar with big businessmen like Perfol Patel and Ravi Jain. Gala felt that there would be a huge task and he got stuck in the trap.

How to cheat?
Akram mentioned another person named Ashish Agarwal to make his words more confident. He said that Agarwal is a big businessman in Jaipur and new companies need a CA. GST will also work for filing, tax and registration. Gala had a good opportunity and transferred Rs 1,64,56,944 to Akram’s bank account. The money was sent online in banking, Google Pay and other methods.

Crore of rupee by lending
Gala borrowed from banks to collect the money, made full use of credit cards and borrowed from relatives and friends. Now the debt burden on them has increased. When Gala started demanding money, Akram promised to return the money from September 23, 2024. He promised to give six checks worth Rs 20 lakh and Rs 45 lakh in writing, but nothing was found.

A case filed in the police
When Gala’s wife spoke to Akram, she abused and abused. Gala again realized that he had been deceived. He lodged an FIR with Bhuwara police. Police are now investigating the case and trying to arrest the accused.

Event big warningThis incident is a great warning that does not come under the guise of unknown people and does not deal with money. It doesn’t matter how big a greed is, you should always be fully investigated. Otherwise, like a gala, you may also be upset. It is expected that the police will soon hold Akram and give justice to the gala.