Can Trust Become A Liability? The Story Of How A Businessman Was Removed From His Own Company
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Summary
A U.S.-based businessman has accused his chartered accountant of orchestrating a multi-crore fraud in Surat. The accountant, who was given administrative control of the company, allegedly transferred ...
Key Details
Published
12 August 2025 at 04:00 am
Source
The 420
Channel
corporate governance
Victim Profile
NRI businessman
State
Gujarat
City
Surat
Amount Loss Range
> ₹10000000
Fraud Keywords
corporate fraudshare transferboard manipulationtrust abusecompany takeoveradministrative control