Bangur Nagar Police have booked a man for allegedly cheating a widow and her sister in a Rs 7 crore GST fraud case in Mumbai. The accused allegedly misused company GST credentials, Aadhaar and PAN details to create forged invoices and conduct fake transactions under the guise of providing financial help.
Mumbai Fraud: Widow, Sister Cheated Of ₹7 Crore In Fake Loan Assistance Racket; Case Registered