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Man Finds Delhi-Based Company With Rs 9 Cr Turnover Registered Under His Name While Filing ITR

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. ....

Madhya Pradesh , Chandan Soni , Economic Offences Wing Of The Delhi Police , Delhi Police Economic Offences Wing , Economic Offences Wing , Delhi Police , Indian Penal Code , Income Tax Return , Gautam Puri , How You Can Download Form , Zero First Information Report ,

Man tries to file ITR, finds private firm opened in his name with Rs 9 cr turnover

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 . ....

New Delhi , Madhya Pradesh , Chandan Soni , Economic Offences Wing Of The Delhi Police , Economic Offences Wing , Delhi Police , Indian Penal Code , Gautam Puri , Zero First Information Report ,

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
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Madhya Pradesh , Chandan Soni , Economic Offences Wing Of The Delhi Police , Economic Offences Wing , Delhi Police , Indian Penal Code , Gautam Puri , Zero First Information Report ,

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. ....

Madhya Pradesh , Chandan Soni , Delhi Police Economic Offences Wing , Economic Offences Wing Of The Delhi Police , Economic Offences Wing , Delhi Police , Indian Penal Code , Income Tax Return , Gautam Puri , Zero First Information Report ,

Woman alleges gang rape in Manipur's Churachandpur, police register case

Woman alleges gang rape in Manipur's Churachandpur, police register case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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