TaxTMI 
TaxTMI 
Thane firm cheated of Rs 10.39 cr; case registered
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....hane firm cheated of Rs 10.39 cr; case registered<BR>PTI News<BR>Dated:- 8-8-2025<BR>PTI<BR>Thane, Aug 8 (PTI) A case has been registered against four persons for allegedly cheating a company in Mahar....
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....ashtra's Thane district of Rs 10.39 crore over four years, police said on Friday. As per the FIR registered on Thursday, the Thane-based company had placed an order with a beverage manufacturer, who ....
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....allegedly failed to keep up with supply, replace expired products, and other irregularities, an official said. The fraud occurred between January 2019 and December 2022, and caused a loss of Rs 10.39....
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.... crore to the complainant, he said. The official said that a case has been registered under sections 120(b) (criminal conspiracy) and 420 (cheating) of the Indian Penal Code against the accused compa....
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....ny, its director, sales head and the proprietor of a logistics company. "No arrests have been made so far. The case has been registered based on electronic evidence, and further comprehensive investi....
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....gation is underway by the economic offences branch of Thane police," he said. PTI COR ARU<BR> News - Press release - PIB....