https://www.taxtmi.com/news?id=64035 Alleged impersonation and commercial fraud: the accused purported to be a class one officer of the Chief Minister's Office, used a forged identity card and an entry pass to offer procurement of Customs seized gold at a discounted auction, and between February and April 2024 induced transfers totalling Rs 2.80 crore (including Rs 1.15 crore to a firm in the accused's wife's name); police are probing access to official premises, use of a yellow beacon vehicle, links with state officers, and searching for co accused. en-us Mon, 08 Dec 2025 22:31:03 +0530 Mon, 08 Dec 2025 22:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64035 Alleged impersonation and commercial fraud: the accused purported to be a class one officer of the Chief Minister's Office, used a forged identity card and an entry pass to offer procurement of Customs seized gold at a discounted auction, and between February and April 2024 induced transfers totalling Rs 2.80 crore (including Rs 1.15 crore to a firm in the accused's wife's name); police are probing access to official premises, use of a yellow beacon vehicle, links with state officers, and searching for co accused. News - Mon, 08 Dec 2025 22:31:03 +0530 https://www.taxtmi.com/news?id=64035