EOW booked Ghatkopar CA for a fraud


Acting on a complaint filed by Mahendra Moger superintendent of Central Goods and Services Tax (CGST) department and Central excise department, Economic Offences Wing of Mumbai Police booked chartered accountant Kalpesh Sharmaji Shah.

  • Kalpesh Sharmaji Shah, A ghatkoper president allegedly took money from 50 Businessmen and traders from Mumbai on the pretext deposited filing service tax.
  • Shah would not deposit the entire amount and pocketed around Rs.7.40crore. He would issue fake challans to his clients
  • Shah would download acknowledgements from the ACES system. Later, he would convert the PDF file into word, change the figure and forward acknowledgements to his clients would then submit the copies to the Central goods and service Tax(CGST) department
  • CGST department took suo-moto action against after an internal inspection of records by an official revealed the fraud.