The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, operator of a Kurla-based bogus company, for masterminding a fraudulent tax scheme that caused a loss of …
Tag:
PAN card fraud
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A major forgery racket was exposed in Surat after a 26-year-old MBA student, Deepak Patnaik, was arrested for using fake signatures and official stamps of BJP MLA Kumar Kanani from …
by Ananya Mehta -
In a breakthrough investigation into an online share trading fraud where a policeman was swindled of Rs 17 lakh, police uncovered that the accused, Vijay Chaudhary (51), had exploited the …
by Ananya Mehta -
Identity Theft
Man Arrested for Helping Illegal Bangladeshi Migrants Obtain Fake IDs in Heelalige
by Ananya MehtaA 27-year-old man, operating a cyber center at Heelalige, Bengaluru, has been arrested for allegedly helping illegal Bangladeshi migrants obtain official identification like Aadhaar and PAN cards using forged documents. …
by Ananya Mehta -
Identity Theft
Bengaluru Cyber Centre Owner Arrested for Aiding Fake IDs for Migrants
by Ananya MehtaA 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused …
by Ananya Mehta