Pune: Auto Rickshaw Driver’s Name Used in ₹8,000-Crore Scam
Authorities found a huge scam involving a fake company in Pune, registered under an auto rickshaw driver's name, with fraud estimates between Rs 5,000 and Rs 8,000 crores. The main suspect, Ashrafbhai Ibrahimbhai Kalavadiya, set up 246 fake GST firms and tricked many people in the process.
By Avi G
October 27, 2024