Tax Consultant Accused of Defrauding Relative of ₹45 Lakh in GST Scam
Tax consultant dupes distant relative from Junnar of ₹45 lakh under pretext of paying his GST
The Times Of IndiaImage: The Times Of India
A tax consultant from Palghar is accused of duping his distant relative from Junnar of ₹45 lakh by failing to pay Goods and Services Tax (GST) on his behalf. The complainant, a soybean trader, reported the fraud to the police after discovering fake receipts.
- 01The accused tax consultant charged ₹30,000 annually for tax-related services.
- 02The complainant transferred a total of ₹77 lakh to the consultant between April 2023 and February 2025.
- 03Only ₹32 lakh was actually paid towards GST, with ₹45 lakh unaccounted for.
- 04The accused changed the complainant's GST portal credentials, preventing access.
- 05The police have filed charges under sections 316 and 318 of the Bharatiya Nyaya Sanhita.
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In a case of alleged fraud, a tax consultant from Palghar is accused of deceiving his distant relative, a soybean trader from Junnar, out of ₹45 lakh by failing to pay Goods and Services Tax (GST) on his behalf. The complainant lodged a police complaint after discovering the scam, which took place between 2023 and 2025. The tax consultant had previously assisted the complainant in recovering tax deductions, leading to a trust that resulted in the complainant assigning all his tax-related work to him for an annual fee of ₹30,000. The consultant gained access to the complainant's GST portal credentials but soon changed the login details, effectively locking the complainant out. Over the course of the two years, the complainant transferred ₹77 lakh to the consultant, but upon resetting the password with help, he found that only ₹32 lakh had been paid towards GST, with the remaining ₹45 lakh unaccounted for. The police have charged the consultant with criminal breach of trust and cheating under relevant laws.
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This incident highlights the risks of financial fraud in tax consultancy services, affecting local traders' trust in such professionals.
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