Rs 35 Crore GST Notice Shocks Labourer in Moga, Fake Company Registered in His Name

Last updated: 17 November 2025

In a startling case of identity theft and GST fraud, a daily-wage labourer from Bohna Chowk, Moga, has been served a notice of Rs 35 crore by the GST department, despite having no business or PAN card. The labourer, Ajmer Singh, told the media that he had "no idea how such a huge amount" was linked

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