Ulhasnagar: Tarun Bulchandani defrauds traders of ₹84 lakh using GST numbers

Kalyan Dombivli
N
News18•10-12-2025, 12:35
Ulhasnagar: Tarun Bulchandani defrauds traders of ₹84 lakh using GST numbers
- •Ulhasnagar traders were defrauded of ₹84.12 lakh by an individual who misused their GST numbers.
- •The accused, Tarun Bulchandani, promised to source cloth from Ahmedabad for commission.
- •Bulchandani ordered goods in the traders' names using their GST numbers and then sold the merchandise himself.
- •The fraud involved multiple traders, including Kamal Suresh Lal Keshwani, and occurred between September 2024 and September 2025.
- •A case has been registered against Tarun Bulchandani at Hillline Police Station, and further investigation is underway.
Why It Matters: This highlights the risk of GST number misuse leading to large-scale fraud.
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