Two Men Duped in Rs 70 Crore GST Fraud Using Stolen PAN and Aadhaar Details

Last updated: 27 October 2025

In a shocking case of identity theft and tax fraud, two Delhi residents have become victims of a large-scale GST scam worth nearly Rs 70 crore. Cyber police said that fraudsters allegedly used the PAN and Aadhaar details of the victims to create fake GST registrations and record bogus transactions i

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Category GST   Report

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