'Opened multiple bank accounts': Rs 382 crore tax notice leads to Aadhaar, PAN misuse scam in Thane
A real estate agent from Diva was stunned by an income tax notice accusing him of Rs 382 crore transactions, exposing a financial scam. Fraudsters used his documents to create bank accounts and fake firms for money laundering. Police are investigating and advising the public against sharing personal documents.
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A real estate agent from Diva was stunned by an income tax notice accusing him of Rs 382 crore transactions, exposing a financial scam. Fraudsters used his documents to create bank accounts and fake firms for money laundering. Police are investigating and advising the public against sharing personal documents. 
