Quick Summary
Hudkeshwar police have registered a case of fraud against Rahul Kamalkumar Jain and his wife Shruti, residents of Parwarpura, Itwari, for allegedly manipulating GST worth crores by misusing documents of a city youth. The victim, identified as Akash Rathod, a resident of Itwari, told police that he had been approached by Jain and Shruti in 2021 with a proposal to invest in a business. They had assured him that he would get a good return on his investment. Rathod agreed to invest Rs 5 la
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FAQ :
A case of fraud has been registered against Rahul Kamalkumar Jain and Shruti for allegedly manipulating GST worth crores by misusing a city youth's PAN and Aadhaar details.
The victim is Akash Rathod, a resident of Itwari, whose PAN and Aadhaar details were used without his knowledge.
The accused allegedly used the victim's PAN and Aadhaar details to set up a company without his consent and then used this company to manipulate GST.
In 2021, Rahul Kamalkumar Jain and Shruti approached Akash Rathod with a proposal to invest Rs 5 lakh in a business, promising good returns.
Hudkeshwar police have registered a case and are currently investigating the matter.
The case highlights the importance of being cautious when sharing personal details and verifying the credentials of any business before investing.
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