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Patnaite CA Spent 457 Crore Rupees Abroad for 'Beauties': Fake Companies Formed in 11 Countries in Connivance with 'Bunty-Babli', Bollywood's Dark Deeds Exposed
A transaction of ₹457 crore... 11 countries... fake companies... This story isn't limited to tax evasion. Investigations by the Income Tax Department and the Economic Offences Unit (EOU) of the Bihar Police now link this entire conspiracy to the Mumbai film industry. Along with Patna-based chartered accountant Gaurav Gunjan, two more names have emerged. Both live in Mumbai but are originally from Patna. According to investigating agencies, they …
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A transaction of ₹457 crore... 11 countries... fake companies... This story isn't limited to tax evasion. Investigations by the Income Tax Department and the Economic Offences Unit (EOU) of the Bihar Police now link this entire conspiracy to the Mumbai film industry. Along with Patna-based chartered accountant Gaurav Gunjan, two more names have emerged. Both live in Mumbai but are originally from Patna. According to investigating agencies, they …