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Thane: Man gets IT notices for Rs 46 lakh after his data used to float firms
Updated On: 18 August, 2023 05:05 PM IST | Thane | PTI
A 42-year-old man`s personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra`s Thane district
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A 42-year-old man`s details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra`s Thane district, a police official said on Friday.
The crime came to light after the Ulhasnagar resident, who works as a storekeeper in a private firm, received I-T (Income Tax) notices asking him to pay a tax of over Rs 46 lakh, he said.
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