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In a startling case of identity theft and GST fraud, Rajendra Kumar Yadav, a daily wager from Dumardiha village in Koderma district, Jharkhand, has been slapped with a ₹1.08 crore penalty notice from the GST and Central Excise Department, Mumbai. Yadav, who once worked as a waiter in Maharashtra's Thane district, discovered that fraudsters had misused his identity to establish a company named "Baani Exim." This fraudulent enterprise was used to conduct financial transactions, leaving Yadav to b
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FAQ :
Rajendra Kumar Yadav, a daily wager from Koderma district, Jharkhand, has been issued a GST penalty notice.
The GST penalty notice amounts to ₹1.08 crore.
Fraudsters allegedly misused Rajendra Kumar Yadav's identity to establish a company called 'Baani Exim' and conduct financial transactions, leading to alleged GST violations.
He previously worked as a waiter in Thane district, Maharashtra.
He filed an online complaint with the Koderma police on November 12, seeking justice and an investigation into the misuse of his credentials.
This case highlights growing concerns about identity theft and GST fraud in India, the vulnerabilities in regulatory systems, and the human cost of such frauds, particularly on economically weaker sections.
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