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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 pradeshChandan soniEconomic offences wing of the delhi policeDelhi police economic offences wingEconomic offences wingDelhi policeIndian penal codeIncome tax returnGautam puriHow you can download formZero 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 delhiMadhya pradeshChandan soniEconomic offences wing of the delhi policeEconomic offences wingDelhi policeIndian penal codeGautam puriZero 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
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New delhiMadhya pradeshChandan soniEconomic offences wing of the delhi policeEconomic offences wingDelhi policeIndian penal codeGautam puriZero 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 pradeshChandan soniDelhi police economic offences wingEconomic offences wing of the delhi policeEconomic offences wingDelhi policeIndian penal codeIncome tax returnGautam puriZero first information report

Fintech start-up BharatPe under MCA scanner amid allegations against co-founder Ashneer Grover: Report

The company has acknowledged the receipt of the notice and stated that it is linked to an investigation that began in 2022.

Ashneer groverMadhuri jainRajnish kumarDelhi high courtRegistrar of companiesEconomic offences wing of the delhi policeMinistry of corporate affairsCorporate affairsEconomic offences wingDelhi policeEconomic timesState bankCompanies actReserve bankMinistry of corporate affairsAshneer grover