Latest Breaking News On - Gautam puri - Page 2 : comparemela.com

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