India News: NEW DELHI: The Delhi High Court on Thursday issued notice to Delhi Police on the plea of Pradeep Ramdanee, co-accused of alleged conman Sukesh Chandra.
A man from Madhya Pradesh has claimed that someone used his PAN and Aadhaar card details illegally to create a fake GST number. This fraudulent GST number was then used to set up a private company with a reported annual turnover of over Rs nine crore.
BharatPe co-founder Ashneer Grover and his wife, Madhuri Jain Grover, have once again made headlines in a court drama that is still gaining a lot of attention. T
A man, hailing from Madhya Pradesh, has brought forth startling allegations against unidentified individuals, claiming they unlawfully utilised his PAN card and Aadhaar card details to fabricate a fraudulent GST number with which they .