https://www.taxtmi.com/news?id=56520 A sham trust and website impersonated a central beneficiary scheme; accused used forged letterheads and posed as senior civil servants to win vendor contracts for uniform supplies, obtained goods without payment and extracted purported commissions and fees. These actions form the basis for offences of impersonation, forgery and cheating and have prompted multi-jurisdictional criminal complaints, arrests, recovery of assets and identification of properties for attachment. en-us Mon, 22 Sep 2025 18:46:02 +0530 Mon, 22 Sep 2025 18:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56520 A sham trust and website impersonated a central beneficiary scheme; accused used forged letterheads and posed as senior civil servants to win vendor contracts for uniform supplies, obtained goods without payment and extracted purported commissions and fees. These actions form the basis for offences of impersonation, forgery and cheating and have prompted multi-jurisdictional criminal complaints, arrests, recovery of assets and identification of properties for attachment. News - Mon, 22 Sep 2025 18:46:02 +0530 https://www.taxtmi.com/news?id=56520