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MUMBAI: A 33-year-old man who allegedly obtained the GST certificate of a famous jewelry store in Pune to defraud two jewelers in Mumbai to the tune of ₹31.58 lakh was arrested by the police on Monday ...
The accused, Karik Pankaj Shah, is a resident of Borivali and had worked in a jewellery shop in Mumbai in the past. “He was aware that some companies that do not fall under the state customs ...