Quick Summary
Police in Bhiwandi in Maharashtra's Thane district have booked a 55-year-old man for allegedly misusing the identity documents of a senior citizen and his family to operate multiple firms and evade GST payments. According to police officials, the accused approached the 67-year-old complainant with a promise to help him obtain a business loan. Under the pretext of processing the loan application, he allegedly collected personal documents of the complainant, his wife and children. Investigators
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FAQ :
The man is accused of misusing the identity documents of a senior citizen and his family to operate multiple firms and evade Goods and Services Tax (GST) payments.
The accused approached the senior citizen with a promise to help him obtain a business loan and collected his personal documents under this pretext.
Five separate firms were allegedly registered in the names of the senior citizen and his family members without their knowledge.
The firms were allegedly registered between February 2012 and December 2022.
No arrest has been made so far, and further investigation is underway.
Preliminary findings suggest the accused may have used a similar modus operandi to cheat other individuals.
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