ReferIndia News Mumbai Crime: Khar Police Book Former Film Production Accounts Employee For ₹46.24 Lakh GST Fraud

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Mumbai Crime: Khar Police Book Former Film Production Accounts Employee For ₹46.24 Lakh GST Fraud

Published on: Dec. 25, 2025, 11:03 p.m. | Source: Free Press Journal

Khar police have booked a former accounts employee of Excel Entertainment for allegedly siphoning off ₹46.24 lakh by not depositing GST collected from CEO Vishal Ramchandani. The fraud surfaced during an internal review, with total losses rising to ₹65.82 lakh due to penalties.

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