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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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.


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