孟买警方对前雇员提出欺诈案, 罪名是46 lakh GST骗局, 现在总共损失65.82万元。
Mumbai police file fraud case against ex-employee over ₹46 lakh GST scam, now totaling ₹65.82 lakh loss.
Mumbai的Khar警方已对Bhagwan Kaskar(前Excel娱乐业雇员)提起诉讼, 指控Bhagwan Kaskar(前Excel娱乐业雇员)犯有46.24 lakh GST欺诈行为, 涉及CEO Vishal Ramchandani的纳税资金,
Mumbai's Khar police have filed an FIR against Bhagwan Kaskar, a former Excel Entertainment employee, over a alleged ₹46.24 lakh GST fraud involving funds meant for tax payments by CEO Vishal Ramchandani.
2018年至2024年期间通过NEFT转账的这笔钱没有存入正确的账户。
The money, transferred via NEFT between 2018 and 2024, was not deposited into the correct accounts.
Kaskar书面承认有欺诈行为,只偿还2千元。
Kaskar admitted to the fraud in writing and repaid only ₹2 lakh.
损失总额,包括罚款,现为65.82万元。
The total loss, including penalties, now stands at ₹65.82 lakh.
调查仍在进行中。
The investigation is ongoing.