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Man Tries To File ITR, Finds Private Firm Opened In His Name With Rs 9 Cr Turnover

Man Tries To File ITR, Finds Private Firm Opened In His Name With Rs 9 Cr Turnover
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Man files ITR, finds company with Rs 9 crore turnover opened in his name

Chandan Soni, a resident of Gwalior, discovered that his personal details – PAN card and Aadhaar card – had been misused to create a fraudulent GST number and a fake company in his name. This company, "MG SALES", even showed a fabricated turnover exceeding Rs 9 crore. Now, the Delhi Police s Economic Offences Wing is investigating this identity theft and potential financial crime.

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Gwalior man tries to file ITR, finds private firm opened in his name with Rs 9 crore turnover

Gwalior man tries to file ITR, finds private firm opened in his name with Rs 9 crore turnover
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Former accountant held for Rs 2 63cr fraud

Former accountant held for Rs 2 63cr fraud
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