Chennai/Hyderabad, Sept 1 (Maxim News): A 71-year-old woman from Tamil Nadu misused her Aadhaar and PAN card details. She used those cards to register a fake GST (GST Fraud) and evaded tax of about 2.53 crores. Her bank account was seized in this incident. 71-year-old Lakshmi lives in Indira Nagar in Uthangarai Municipality of Krishnagiri district. However, she filed a complaint in Krishnagiri district that her Aadhaar and PAN details were misused. In her complaint, she demanded action against the accused.
Recently, the woman went to the bank to withdraw money. However, the bank officials said that the Commercial Tax Department had frozen her account. According to the Commercial Tax Department, a private company was registered in the name of Lakshmi. There are about two and a half crores of GST dues in the name of that company. That too for the financial year 2018-19.
The victim, Lakshmi, said that she has no connection with any company as told by the Commercial Tax Department. She said that she did not do any such business. The bank account of the woman’s son Ramakrishna was also seized in the matter of GST dues. Ramakrishna is a daily wage earner and maintains his savings account in another bank branch. Lakshmi asked the police to conduct a detailed investigation into this. She pleaded that the frozen accounts be reopened. (Maxim News)
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