PAN Card Misused for Fake GST Registrations Worth Rs 43 Crore in Major Identity Theft Case

Last updated: 02 September 2025

A shocking case of large-scale identity theft has emerged in the city after a woman lodged a complaint alleging that her husband's Permanent Account Number (PAN) card was fraudulently used to generate multiple fakeGST registrations, through which transactions worth Rs 43 crore were carried out. Acc

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Category GST   Report

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