Hudkeshwar police have registered a case of fraud against Rahul Kamalkumar Jain and his wife Shruti, residents of Parwarpura, Itwari, for allegedly manipulating GST worth crores by misusing documents of a city youth.
The victim, identified as Akash Rathod, a resident of Itwari, told police that he had been approached by Jain and Shruti in 2021 with a proposal to invest in a business. They had assured him that he would get a good return on his investment.
Rathod agreed to invest Rs 5 lakh in the business. However, he later found out that Jain and Shruti had used his PAN and Aadhaar details to set up a company without his knowledge. They had then used the company to manipulate GST worth crores.
Rathod filed a complaint with Hudkeshwar police, who registered a case of fraud against Jain and Shruti. The police are currently investigating the matter.
The case highlights the need for people to be careful about sharing their personal details with others. It is also important to verify the credentials of any business before investing in it.
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