Published On : Tue, Jul 26th, 2016

2 bogus CAs booked for cheating a firm, traders

Representational pic

Representational pic

Nagpur: Two bogus Chartered Accountants (CAs) have been booked by Lakadganj police on the charges of forging documents and cheating a firm and other traders to the tune of an unspecified amount. The fake CAs have been identified as Manoj Trymbakrao Dudhane and Vijay Ganpat Channe.

The accused Dudhane, resident of Garoba Maidan, and Channe of Sheshnagar, from 15.1.2014 to 12.1.2016, forged documents in the name of a firm run by Neeraj Arvind Nimje (39), resident of Welcome Housing Society, near Sonegaon Lake, and audited the accounts of traders.

The accused duo also filed VAT returns of the traders with the help of fake rubber stamps and fake signatures of Nimje’s audit firm and recovered huge amounts from traders. The two accused were running a fake company from a house in Lakadganj area.