1 week ago
Fake Woman Auditor Arrested For Collecting Rs. 66 Lakh
A woman named Nadhia ran a firm that said it could help people pay Income Tax.
She claimed to be an auditor, although she was a B.Com graduate.
People gave her money for tax payments and received receipts.
Police said the receipts were fake.
One pair of brothers paid Rs.
3.65 lakh after selling their house.
They became suspicious when the money was not returned at the end of the financial year.
They complained to the police in Tambaram.
Police investigated and arrested the woman.
Investigators said she had collected Rs.
66 lakh from several people over five years.
A woman named Nadhia was arrested in Tambaram for allegedly collecting money as Income Tax payments.
Police said she collected Rs. 66 lakh from various people over the last five years.
She allegedly issued fake receipts and claimed to be an auditor while running a private audit firm.
A victim, Victor Gnanaraj, and his brother paid Rs. 3.65 lakh after selling their house.
The brothers complained after the money was not refunded and police found the receipts were fake.
- Who
- Nadhia, who ran a private audit firm, was arrested after a complaint by Victor Gnanaraj and his brother.
- What
- She was arrested for allegedly collecting Rs. 66 lakh for Income Tax payments and issuing fake receipts.
- Where
- Tambaram, Chennai.
- When
- The arrest took place on Thursday; police said the collections occurred over the last five years.
- Why
- The brothers complained after a promised refund did not arrive, and police found that the receipts were fake.
Key facts
- Accused
- Nadhia, 39, who claimed to be an auditor
- Amount collected
- Rs. 66 lakh
- Individual payment
- Rs. 3.65 lakh from Victor Gnanaraj and his brother
- Alleged method
- Collecting money for Income Tax payments and issuing fake receipts
- Duration
- The last five years
- Police action
- Tambaram police arrested Nadhia after investigating a complaint
Sources
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