A 42-year-old resident of Kopri village in Thane was in for a massive shock when he got GST notice / summons to appear for a default of Rs. 23 lakhs. The Chembur police have filed a case of cheating against unidentified individuals who posed as bank officials, obtaining a man’s photograph and KYC details under the pretext of a job opportunity. They used his KYC documents to open a company in which they allegedly made transactions.
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Source: Times Now
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