Maharashtra: Man’s Data Used to Float Firms, Fraud Comes to Light After He Gets I-T Notices for Rs 46 Lakh

The man inquired with the I-T department and found that two current accounts were opened in a cooperative bank in Ulhasnagar using his PAN, Aadhaar and other personal detailsThe man inquired with the I-T department and found that two current accounts were opened in a cooperative bank in Ulhasnagar using his PAN, Aadhaar and other personal details