Surat CA Accused Of Usurping Client's Business In Rs 18 Crore Fraud
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Summary
A Surat businessman, Vijay Shah, has accused his chartered accountant Kailash Chandra Lohia and three relatives of corporate fraud amounting to Rs 18.73 crore. Lohia allegedly misused his position as ...
Key Details
Published
11 August 2025 at 06:00 pm
Source
News18
Channel
corporate governance
Victim Profile
business owner
State
Gujarat
City
Surat
Amount Loss Range
> ₹10000000
Fraud Keywords
corporate fraudshare transfer frauddirectorship misusefiduciary breachtrust exploitation