Reetu | Dec 25, 2023 |
GST Notice of Rs.23 Lakh to a Resident after his KYC details misused
A 42-year-old person from Thane’s Kopri village received a GST notice/summons to appear for default of Rs.23 lakhs.
Chembur police have filed a cheating case against unnamed individuals who pretended to be bank officials and obtained a man’s photograph and KYC details under the guise of a job chance. They then allegedly used his KYC documents to form a corporation in which they conducted financial transactions.
The police have registered an FIR against six unidentified people, including an employee from a bank’s Chembur branch, based on a complaint filed by Ritesh Patil. The bank officer is accused of working with the offenders to open a bogus bank account in Patil’s name and embezzle funds. Patil stated that he first received a call in January 2022.
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