Maharashtra police collects property detail of local trader

Maharashtra police collects property detail of local trader

FPJ BureauUpdated: Saturday, June 01, 2019, 05:36 AM IST
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Sendhawa : The Dhulia police from Maharashtra reached the registrar office and the tahsil office yesterday to get property details of a trader on the order of a court.

Nishi Thakare, from Dhulia police informed that, trader Dinesh Balkishan Agrawal, is accused of tax evacuation over Rs 4 crore through forged cotton firms. The accused is imprisoned in Dhulia jail.

The accused ran several fake firms namely Parag Industries, Bharat Industries, Vishnu Cotex and some more. There are total 20 accused in the tax evacuation case among which 7 accused are resident of Dhulia itself.

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